Forfeiture / Penalty Cases
Cases 1 - 10 of 19
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Arias et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2013cv08542
Plaintiff: Juan E. Burgos Arias and Townsend Deli Grocery Corp.
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
Park v. Vilsack
as 1:2013cv02672
Plaintiff: Yong Min Park
Defendant: Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331
PS Mini Mart Corp. v. United States of America et al
as 1:2013cv04738
Defendant: Daniel S. Lay, United States of America and Tom Vilsack
Plaintiff: PS Mini Mart Corp.
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff: Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant: United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Jasbinder Singh v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv00934
Plaintiff: Jasbinder Singh
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Singh v. United States of America et al
as 1:2012at00379
Plaintiff: Jasbinder Singh
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
El Tepeyac Grocery Inc. v. United States of America
as 12-1873
Plaintiff - Appellant: El Tepeyac Grocery Inc. and Marina Garcia
Defendant: Tom Vilsack
Defendant - Appellee: United States of America
Kasowadia et al v. Willis et al We have downloadable decisions or orders for this case
as 4:2012cv01350
Plaintiff: Altaf Kurbanali Kasowadia , Simi Altaf Kurbanali Kasowadia and Yam Standard Food Market
Defendant: Tom Vilsack and Don Willis
Cause Of Action: 18 U.S.C. § 4208

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?