Forfeiture / Penalty Cases
Cases 11 - 20 of 97
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff: United States of America
Defendant: Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant: PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,952.00 IN UNITED STATES CURRENCY
Claimant: SHAINA JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff: United States of America
Defendant: Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370 et al
as 1:2021cv00012
Defendant: An Iver Johnson TP22, .22 Caliber Pistol, Bearing Serial Number AE17559, A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370, A North American Arms NAA22, .22 Caliber Revolver, Bearing Serial Number EO82328 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,189.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00476
Defendant: $27, 189.00, more or less, in U.S. Currency and $27,189.00, more or less, in U.S. Currency
Plaintiff: United States of America
Claimant: Reginald Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Claimant: Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881

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