Forfeiture / Penalty Cases
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: BANK OF AMERICA, N.A.
Defendant: VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. Real Property located at 2695 Ramsey Avenue, Stockton, California We have downloadable decisions or orders for this case
as 2:2013cv01598
Plaintiff: United States of America
Defendant: Real Property located at 2695 Ramsey Avenue, Stockton, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. AZ Prime One Mortgage Corporation et al
as 2:2012cv00955
Plaintiff: United States of America
Defendant: AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey
Cause Of Action: 47 U.S.C. § 0605
UNITED STATES OF AMERICA v. Ramsey Personal Property We have downloadable decisions or orders for this case
as 5:2010cv00401
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ramsey Personal Property, Specifically,
Cause Of Action: 21 U.S.C. § 881

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