Forfeiture / Penalty Cases filed in California
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 v. Approximately $88,029.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv01548
Plaintiff: United States
Defendant: Approximately $88,029.00 in U.S. Currency
Claimant: Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Real Property Located at 2501 Colorado Boulevard
as 2:2012cv08250
Claimant: Diane Bosch, Walter Bosch and Bosch Trust
Real Party In Interest Defendant: Botsch Trust
Defendant: Real Property Located at 2501 Colorado Boulevard
Plaintiff: United States of America
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 We have downloadable decisions or orders for this case
as 2:2011cv00099
Plaintiff: United States of America
Defendant: Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant: Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $24,546.25 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 1:2009cv00284
Plaintiff: United States
Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff

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?