California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 4,691
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff: United States of America
Defendant: One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff: United States of America
Defendant: Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant: Adriana Jones
USA v. Approx. $77,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00109
Plaintiff: United States of America
Defendant: Approximately $77,700.00 in U.S. Currency
Claimant: Adriana Jones
United States of America v. Approximately $56,010.00 in U.S. Currency
as 2:2024mc00099
Plaintiff: United States of America
Defendant: Approximately $56,010.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $55,535.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2024mc00100
Plaintiff: United States of America
Defendant: Approximately $55,535.00 in U.S. Currency, Approximately $20,480.00 in U.S. Currency, Approximately $6,100.00 in U.S. Currency and others
Claimant: Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2024at00266
Plaintiff: United States of America
Defendant: Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00098
Plaintiff: United States of America
Defendant: Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff: United States of America
Defendant: Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff: United States of America
Defendant: Approximately $34,820.00 in U.S. Currency
Claimant: Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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