Forfeiture / Penalty Cases
Baugus v. USA
as 1:2019cv00058
Respondent: USA
Petitioner: Jackson Bryant Baugus
Cause Of Action: 28 U.S.C. § 1355
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00773
Plaintiff: United States of America
Defendant: Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant: Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Claimant: Michael Scott and Straudie Bryant
Cause Of Action: 21 U.S.C. § 881
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant: (15) Assorted Firearms
Plaintiff: United States of America
Claimant: Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bryant Land et al We have downloadable decisions or orders for this case
as 2:2013cv00015
Defendant: A 1989 Champion Mobile Home and Bryant Land
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 4808 Rose Rock Drive, Oklahoma City, Oklahoma et al
as 4:2009cv00362
Defendant: 4808 Rose Rock Drive, Oklahoma City, Oklahoma, 4708 Rose Rock Drive, Oklahoma City, Oklahoma and 4305 N. Bryant Avenue, Oklahoma City, Oklahoma
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. $8,168.00 in US Currency et al
as 1:2008cv00148
Plaintiff: United States of America
Defendant: $8168.00 in U.S. Currency and $4,620.00 in US Currency
Claimant: William L Bryant and Dejuan Lestrapes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC We have downloadable decisions or orders for this case
as 2:2007cv00512
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act

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?