Forfeiture / Penalty Cases filed in California
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al We have downloadable decisions or orders for this case
as 2:2018cv00808
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff: United States Of America
Defendant: Approximately $150,000
Claimant: Matthew Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff: United States of America
Defendant: Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $39,850.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2011cv00619
Defendant: $39,850.00 in U.S. Currency
Claimant: Jorge Torres Osorio
Plaintiff: United States of America
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 15,020.00 in US Currency
as 2:2007cv01038
Plaintiff: United States of America
Defendant: 15,020.00 in US Currency
Claimant: Raul Torres-Madrigal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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