Forfeiture / Penalty Cases filed in California
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff: United States of America
Defendant: $70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant: Brian James Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 11786 Miller Peak Road, Oroville, California We have downloadable decisions or orders for this case
as 2:2009cv02547
Plaintiff: United States of America
Defendant: Real Property Located at 11786 Miller Peak Road, Oroville, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 11786 Miller Peak Road, Oroville, California
as 2:2009at01467
Plaintiff: United States of America
Defendant: Real Property Located at 11786 Miller Peak Road, Oroville, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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