Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,615
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
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff: United States of America
Defendant: One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: Forfeiture
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
Liliana Huerta v. United States of America
as 2:2014cv09587
Plaintiff: Liliana Jaime Huerta
Defendant: United States of America
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
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
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