Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Claimant: Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,765.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01036
Defendant: Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant: Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 477 Firearms et al We have downloadable decisions or orders for this case
as 2:2009cv10463
Plaintiff: United States of America
Defendant: 477 Firearms, Personal Property One Kenmore Washer and Personal Property One Kenmore Dryer
Claimant: Gabriel Kish, III and Deborah Summers
Cause Of Action: No cause code entered

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?