Forfeiture / Penalty Cases filed in California
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California We have downloadable decisions or orders for this case
as 4:2013cv02062
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant: Shambala Healing Center
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288 We have downloadable decisions or orders for this case
as 1:2013cv00602
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Claimant: James H. Park and Helen Park
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00245
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288 We have downloadable decisions or orders for this case
as 1:2013mc00009
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00194
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $423,600.00 seized from Mission Bank We have downloadable decisions or orders for this case
as 1:2012cv01977
Plaintiff: USA
Defendant: Approximately $423,600.00 seized from Mission Bank
Claimant: Michael Seguine and Cathy Seguine
Cause Of Action: 49 U.S.C. § 781
USA v. Approximately $423,600.00 seized from Mission Bank
as 1:2012at00786
Plaintiff: USA
Defendant: Approximately $423,600.00 seized from Mission Bank
Cause Of Action: 49 U.S.C. § 781

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?