District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,132
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
United States of America v. Approximately $50,300 in Casino Chips
as 3:2014cv05425
Plaintiff: United States Of America
Defendant: Approximately $50,300 in Casino Chips
Cause Of Action: Fed. Question
United States of America v. $17,000.00 in U.S. Currency
as 2:2014cv09391
Plaintiff: United States of America
Defendant: 17,000.00 in U.S. Currency
United States of America v. $985,000.00 In Escrow Funds
as 2:2014cv09114
Defendant: $985,000.00 In Escrow Funds
Plaintiff: United States of America
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant: $599,900.00 In US Currency
Plaintiff: United States of America
United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
as 2:2014cv09061
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
United States of America v. $171,600.00 In Bank Funds
as 2:2014cv08859
Defendant: $171,600.00 In Bank Funds
Plaintiff: United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: Todd Tucker, Dawn Tucker, Rehab Fitness, Inc. and others
Respondent: United States of America
United States of America v. Real Propery Located in Calabasas, California et al
as 2:2014cv08666
Defendant: Realy Property Located in Toluca Lake, California, Real Propery Located in Calabasas, California
Plaintiff: United States of America
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