Forfeiture / Penalty Cases
USA v. 452 Routt Drive, Loveland, Colorado
as 1:2023cv03199
Plaintiff: USA
Defendant: 452 Routt Drive, Loveland, Colorado
Claimant: Neal Wohlmuth
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bratcher
as 2:2021cv00362
Defendant: Neal Bratcher and Neal Bratcher III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant: 1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant: Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant: Funds in the Amount of $10,149.87
Claimant: Neal D Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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