Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 12
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff: United States of America
Defendant: The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant: Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
USA v. Approx. $14,390.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00172
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant: Robert Frandsen
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00773
Plaintiff: United States of America
Defendant: Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant: Ge Gao , Neal L Horn , Xiuyun Liu and others
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. GM Manufacturing et al We have downloadable decisions or orders for this case
as 2:2014cv04231
Defendant: Mary Chen, GM Manufacturing, David Yang and others
Plaintiff: United States of America
United States of America v. Terrill L Meisinger et al
as 5:2011cv00896
Defendant: Erik Meisinger and Terrill L Meisinger
Plaintiff: United States of America
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al We have downloadable decisions or orders for this case
as 3:2010cv03054
Plaintiff: United States of America and Shelley Xue Hua Lin
Defendant: Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant: Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Peter G. Morris et al We have downloadable decisions or orders for this case
as 2:2010cv04436
Defendant: Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff: United States of America

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