Forfeiture / Penalty Cases
Cases 1 - 10 of 10
Johnson et al v. California Conservation Core et al We have downloadable decisions or orders for this case
as 3:2003cv03251
Defendant: U.S. Army, The Permanente Medical Group, State of California and others
Plaintiff: Lameche Jewell Jordan and Christine Grimes Johnson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
United States of America v. 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
as 1:2015cv00302
Defendant: 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 230 Oden Flat Road, Salyer, Trinity County, State of California, Eastern District of California
as 1:2015cv00303
Defendant: 230 Oden Flat Road, Salyer, Trinity County, State of California, Eastern District of California
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Branch v. State of California We have downloadable decisions or orders for this case
as 3:2014cv00297
Plaintiff: Clarence A. Branch
Defendant: State of California
Cause Of Action: 28 U.S.C. § 1331
Vadim Shapiro et al v. The People of the State of California
as 2:2013cv09194
Petitioner: Tatyana Shapiro and Yadim Shapiro
Respondent: The People of the State of California
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff: Azael Dythian Perales
Defendant: Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON and STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
People of the State of California v. Shirley Ann Disandro We have downloadable decisions or orders for this case
as 5:2009cv00001
Plaintiff: People of the State of California
Defendant: Shirley Ann Disandro and Shirley Ann Disandro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?