Forfeiture / Penalty Cases filed in California
Cases 21 - 30 of 37
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United States of America v. Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC We have downloadable decisions or orders for this case
as 8:2013cv00617
Interested Party: 1665 East 4th Street LLC
Defendant: Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
Plaintiff: United States of America
United States of America v. Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
as 8:2013cv00616
Interested Party: Mark Burcaw, D.C.
Defendant: Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
Plaintiff: United States of America
United States of America et al v. 11266 Chimineas Ave Northridge CA et al We have downloadable decisions or orders for this case
as 2:2013cv02669
Defendant: 11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant: Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff: United States of America
United States of America et al v. Real Property Located at 5422 E Beverly Blvd We have downloadable decisions or orders for this case
as 2:2013cv01449
Real Party In Interest Defendant: Golden Apple LLC
Defendant: Real Property Located at 5422 E Beverly Blvd
Plaintiff: United States of America
United States of America v. 44,748.00 in U S Currency We have downloadable decisions or orders for this case
as 2:2012cv04479
Defendant: 44,748.00 in U S Currency
Plaintiff: United States of America
Unknown: Robert E Dugdale and Victor A Rodgers, Jr
United States of America et al v. Real Property Located At 305 E Haley We have downloadable decisions or orders for this case
as 2:2012cv03790
Real Party In Interest Defendant: Janna M Price and John E Price
Defendant: Real Property Located At 305 E Haley
Plaintiff: United States of America
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
as 1:2011at00783
Plaintiff: United States of America
Defendant: Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto We have downloadable decisions or orders for this case
as 1:2011cv02052
Plaintiff: United States of America
Defendant: Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011at00767
Plaintiff: United States of America
Defendant: Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011cv02014
Plaintiff: United States of America
Defendant: Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881

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