District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,144
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
United States of America v. Two Real Properties Located in Lake Forest, California
as 8:2015cv00192
Defendant: Two Real Properties Located in Lake Forest, California
Plaintiff: United States of America
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: Petition for Return of Property
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
United States of America v. $27,355.00 in U.S. Currency
as 2:2015cv00469
Defendant: $27,355.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff: United States of America
Defendant: Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds, One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Plaintiff: United States of America
Defendant: $54,781.64 in U.S. Currency, $52,877.35 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. Approximately 1,037 Cartons of Movie/Music DVDs
as 2:2015cv00085
Defendant: Approximately 1,037 Cartons of Movie/Music DVDs
Plaintiff: United States of America
United States of America v. One 2007 Dodge Ram 3500 et al
as 2:2014cv09915
Defendant: One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD, One 2009 Toyota Camry
Plaintiff: United States of America
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