Forfeiture / Penalty Cases
United States of America v. Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California et al
as 3:2012cv01260
Plaintiff: United States of America
Defendant: Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California, $79,400.00 in U.S. Currency and $30,000 in U.S. Currency
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
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
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
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California We have downloadable decisions or orders for this case
as 0:2010cv00808
Plaintiff: United States of America
Defendant: Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
Account Services Corporation v. USA
as 09-56420
Respondent - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: ACCOUNT SERVICES CORPORATION
Movant: IN THE MATTER OF THE SEIZURE OF ALL FUNDS ON DEPOSIT AT UNION BANK, N.A., IN SAN DIEGO, CALIFORNIA, in accounts 353000248 and 353000256, and all funds on deposit at Wells Fargo Bank, in Escondido, California, in account number 7986104185, held in the name
v. United States of America We have downloadable decisions or orders for this case
as 3:2009cv01495
Movant: In the matter of the seizure of all funds on Deposit at Union Bank, N.A., In San Diego, California and Account Services Corporation
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Ann Munson
as 08-2159
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None: JAMES EDGAR MUNSON
US v. Real Property located at 6124 We have downloadable decisions or orders for this case
as 08-2065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - None: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant: JAMES EDGAR MUNSON
United States v. 6124 Mary Ln Dr We have downloadable decisions or orders for this case
as 3:2003cv00580
Plaintiff: USA
Defendant: Real Property located at 6124 Mary Lane Drive, San Diego, California
Claimant: Ann Munson
Movant: James Edgar Munson
Cause Of Action: 21 U.S.C. § 0881

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