Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,614
United States of America v. Approximately $65,180.00 in U.S. Currency
as 2:2014at01599
Plaintiff: United States of America
Defendant: Approximately $65,180.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 7520 Muirfield Way, Sacramento, California et al
as 2:2014at01598
Plaintiff: United States of America
Defendant: Real Property located at 7520 Muirfield Way, Sacramento, California, Real Property located at 7455 Willowwick Way, Sacramento, California, Real Property located at 2381 Kenworthy Way, Sacramento, California and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014at01597
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,890.00 in United States Currency
as 8:2014cv00404
Defendant: $35,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency, 2009 Acura TL, VIN: 19UUA86259A000414
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv01985
Plaintiff: United States of America
Defendant: Approximately $44,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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