Forfeiture / Penalty Cases
Cases 11 - 20 of 60
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
USA v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00751
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al
as 2:2018at00430
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sig Sauer SIGM400 et al
as 5:2017cv00300
Plaintiff: United States of America
Defendant: Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff: United States of America
Defendant: One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 , One 2004 Continental Trailer , $93,700 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff: United States of America
Defendant: Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party: Seth Powers and Julie Moore
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
as 4:2016cv01749
Plaintiff: United States of America
Defendant: One Gray Tower Computer Bearing a Label Stating Powered By Asus and Containing an Internal Hard Drive Bearing the Model Number WD1001FALS and the Serial Number WMATV0976768
Cause Of Action: 49 U.S.C. § 781
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff: United States of America
Defendant: $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant: Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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