Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,746
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $180,340.00 in U.S. Currency et al
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Cause Of Action: Forfeiture Property-Drugs
Ebeck et al v. United States of America et al
as 3:2015cv05018
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $92,095.00 in U. S. Currency
as 4:2015cv00031
Plaintiff: United States of America
Defendant: $92,095.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,274.19 in United States Currency
as 4:2015cv00137
Plaintiff: United States of America
Defendant: $81,274.19 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,628.00 United States Currency
as 1:2015cv00294
Defendant: $7,628.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
as 1:2015cv00302
Defendant: 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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