Forfeiture / Penalty Cases
Cases 1 - 10 of 495
USA v. 3115 Wise Road, Lincoln, CA We have downloadable decisions or orders for this case
as 2:2024cv01528
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real property located at 15999 River Road, Guerneville, CA, et al., We have downloadable decisions or orders for this case
as 2:2024cv00889
Plaintiff: United States of America
Defendant: Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Claimant: Matthew Gillum
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 6212 North Point Way, Sacramento, CA, eta l., We have downloadable decisions or orders for this case
as 2:2024cv00824
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL., 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, Elf Bar EB Design BC5000 Vape Disposables (5000 Puff) in Various Flavors and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
as 2:2023cv12807
Plaintiff: United States of America
Defendant: 2021 Honda Accord, California Plate 9FSH407, VIN: 1HGCV1F31MA084157 and 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USAv. Vacant land off Sun Avenue, Marysville, CA We have downloadable decisions or orders for this case
as 2:2023cv01863
Plaintiff: United States of America
Defendant: Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff: United States of America
Defendant: Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant: Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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