Forfeiture / Penalty Cases filed in California
Cases 1 - 7 of 7
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United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00775
Plaintiff: United States of America
Defendant: Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant: Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al We have downloadable decisions or orders for this case
as 2:2014cv01512
Plaintiff: United States of America
Defendant: 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Claimant: Kevin Lamar Hunt
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,989.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv02841
Plaintiff: United States of America
Defendant: Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant: Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $97,972.70 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv02452
Plaintiff: United States of America
Defendant: Approximately $97,972.70 in U.S. Currency
Claimant: Kevin Vu
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041 We have downloadable decisions or orders for this case
as 2:2012cv08248
Defendant: 1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant: Kevin D Lucas and John Matthes
Plaintiff: United States of America
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs

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