Forfeiture / Penalty Cases
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
Vadim Shapiro et al v. The People of the State of California
as 2:2013cv09194
Petitioner: Tatyana Shapiro and Yadim Shapiro
Respondent: The People of the State of California
United States v. 2411 NE 32ND Court, et al We have downloadable decisions or orders for this case
as 1:1997cv02729
Defendant: 2411 NE 32nd Court and Vessel Number 961848
Plaintiff: United States
Claimant: Nevin Shapiro and Bay Loan Brokers, Inc.
Cause Of Action: 18 U.S.C. § 0981

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