Forfeiture / Penalty Cases
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00763
Plaintiff: United States of America
Defendant: Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant: Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,980.00 IN UNITED STATES CURRENCY et al
as 2:2007cv01581
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,980.00 IN UNITED STATES CURRENCY and ONE GLOCK MODEL 27 .40 CALIBER PISTOL
Claimant: THOMAS A. PATTI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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