Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 11
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff: United States of America
Defendant: Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does and United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
Crescent Marketing Inc v. United States of America et al
as 8:2013cv01877
Plaintiff: Crescent Marketing Inc
Defendant: Does and United States of America
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant: Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff: Nevada Equity Partners LLC
United States of America v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
as 2:2012at00245
Plaintiff: United States of America
Defendant: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
Cause Of Action: 21 U.S.C. § 881
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00477
Claimant: Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant: Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Mtanus I Ghrair et al v. The United States of America et al
as 2:2011cv02812
Defendant: Does and The United States of America
Plaintiff: Hulwa Ghrair and Mtanus I Ghrair
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant: Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff: Victor Rios
Bryn J Henderson D O v. Secretary of the Department of Health and Human Services et al
as 8:2010cv01631
Defendant: DOES and Secretary of the Department of Health and Human Services
Plaintiff: Bryn J Henderson D O

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