Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 12
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al We have downloadable decisions or orders for this case
as 2:2023cv01954
Plaintiff: United States of America
Defendant: Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant: Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearms, Browning, 1911-22 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff: United States of America
Claimant: Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 6480 Marysville Road, Browns Valley, California, Yuba County, APN: 044-270-024-000 et al We have downloadable decisions or orders for this case
as 2:2018cv00748
Plaintiff: United States of America
Defendant: Real Property located at 6480 Marysville Road, Browns Valley, California, Yuba County, APN: 044-270-024-000, Real Property located at 10357 Beckley Way, Elk Grove, California, Sacramento County, APN: 132-1580-060-0000 and Real Property located at 474 Laurellen Road, Marysville, California, Yuba County, APN: 018-280-016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6480 Marysville Road, Browns Valley, California, Yuba County, APN: 044-270-024-000 et al
as 2:2018at00432
Plaintiff: United States of America
Defendant: Real Property located at 6480 Marysville Road, Browns Valley, California, Yuba County, APN: 044-270-024-000, Real Property located at 10357 Beckley Way, Elk Grove, California, Sacramento County, APN: 132-1580-060-0000 and Real Property located at 474 Laurellen Road, Marysville, California, Yuba County, APN: 018-280-016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00178
Plaintiff: United States of America
Defendant: Approximately $8,616.00 in U.S. Currency
Claimant: Samuel L. Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff: United States of America
Defendant: Approximately $5,630.00 in U.S. Currency
Claimant: Justin Gerald Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. Dennis O. Brown
as 8:2014cv00396
Defendant: Dennis O. Brown
Plaintiff: United States of America
United States of America v. Approximately $42,000.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2013cv00764
Plaintiff: United States of America
Defendant: Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant: Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al We have downloadable decisions or orders for this case
as 3:2010cv00206
Plaintiff: United States of America
Defendant: One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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