Forfeiture / Penalty Cases
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff: United States of America
Defendant: 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier and Cynthia Warmbier
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017at00612
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al We have downloadable decisions or orders for this case
as 2:2017mc00095
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant: Lindsay R. Carrier, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Plaintiff: United States of America
Defendant: Ruger Model 77 Mark II .338 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Winchester Model 70 Black Shadow .300 magnum caliber rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al We have downloadable decisions or orders for this case
as 2:2012mc00084
Plaintiff: United States of America
Defendant: Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case

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