Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,625
United States of America v. $42,000.00 in United States Currency
as 8:2014cv00410
Defendant: $42,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff: United States of America
Defendant: Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Plaintiff: United States of America
Defendant: $205,700.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency, $5,441.00 in United States Currency
Claimant: Jaimie L Burton, James R Carroll
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. 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. Real Property located at 7520 Muirfield Way, Sacramento, California et al
as 2:2014cv02941
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
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