Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 13
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff: United States of America
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox and Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $16,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01919
Plaintiff: United States of America
Defendant: $16,200.00 in U.S. Currency
Claimant: Richard Smith
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $25,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2013cv00858
Plaintiff: United States of America
Defendant: Approximately $25,900.00 in U.S. Currency
Claimant: Gerard Richard
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,580.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv02796
Plaintiff: United States of America
Defendant: Approximately $18,580.00 in U.S. Currency
Claimant: Richard Dean Huss
Cause Of Action: 21 U.S.C. § 881
Ghilarducci et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv03780
Plaintiff: Richard Ghilarducci and Lana Ghilarducci
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $19,535.00 in US Currency et al We have downloadable decisions or orders for this case
as 3:2011cv02861
Plaintiff: United States of America
Defendant: $19,535.00 in US Currency, Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868 and Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852
Claimant: Richard Shimel
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,927.00 in U.S. Currency
as 3:2011cv01270
Plaintiff: United States of America
Defendant: $17,927.00 in U.S. Currency
Claimant: Richard M. Barnett, A Professional Law Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17,080.00 in U.S. Currency
as 2:2010cv09845
Defendant: 17,080.00 in U.S. Currency
Claimant: Claudia Alvarez and Richard Alvarez
Plaintiff: United States of America
United States of America v. Beechwood Realty et al We have downloadable decisions or orders for this case
as 2:2010cv04401
Defendant: Jesus Aguirre, Beechwood Realty, Raquel Gallegos and others
Plaintiff: United States of America

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