Forfeiture / Penalty Cases
Cases 21 - 30 of 90
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. Valente et al
as 1:2018cv00315
Defendant: Scott Valente
Garnishee: Allscripts Healthcare Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant: Scott Valente
Garnishee: Zocdoc, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00259
Defendant: Scott Valente
Garnishee: Square, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant: Scott Valente
Garnishee: Palantir Technologies, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant: Scott Valente
Garnishee: Bloom Energy,Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 3:2018cv00437
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Wolas
as 1:2017cv11032
Plaintiff: United States of America
Defendant: Scott J. Wolas
Cause Of Action: 28 U.S.C. § 2201

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