Forfeiture / Penalty Cases filed in California
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
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
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al We have downloadable decisions or orders for this case
as 2:2014cv00732
Plaintiff: United States of America
Defendant: Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant: Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $94,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2012cv00426
Plaintiff: United States of America
Defendant: Approximately $94,500.00 in U.S. Currency, Approximately $1,800.00 in U.S. Currency and 2011 Toyota Tundra Crewmax, VIN: 5TFHY5F17BX196697, License: 554FDT
Claimant: Brendan Grammer , Shellie Marie Grammer and Joel Scott Rowntree
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv05814
Defendant: $21,616.00 in U.S. Currency
Claimant: Stacy Ann Scott Allen
Plaintiff: United States of America
Muranaka v. United States Of America et al We have downloadable decisions or orders for this case
as 5:2008cv00542
Plaintiff: Joel Y. Muranaka
Defendant: United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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