Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 11
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United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al We have downloadable decisions or orders for this case
as 1:2018cv01306
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff: United States
Claimant: Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018at00704
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04 and Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00831
Plaintiff: United States of America
Defendant: Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000, Real Property located at 6426 Fuego Way, Elk Grove, California, Sacramento County, APN: 119-0500-013-0000, Real Property located at 7625 Meadowstone Drive, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00763
Plaintiff: United States of America
Defendant: Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant: Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al We have downloadable decisions or orders for this case
as 2:2018cv00348
Plaintiff: United States of America
Defendant: Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP and Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al We have downloadable decisions or orders for this case
as 2:2016cv02259
Plaintiff: United States of America
Defendant: Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Claimant: Lone Oak Fund, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Northridge, California et al We have downloadable decisions or orders for this case
as 2:2015cv03349
Defendant: Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff: United States of America
United States of America v. Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016 We have downloadable decisions or orders for this case
as 2:2012cv01082
Plaintiff: United States of America
Defendant: Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
Claimant: Maricela Aceves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
as 2:2012at00559
Plaintiff: United States of America
Defendant: Real property located at 9688 Poplar Court, Live Oak, California, Sutter County, APN: 06-670-016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00705
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant: Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345

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