Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 24,431
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,000.00 IN U.S. CURRENCY
as 3:2015cv01237
Plaintiff: USA
Defendant: $21,000.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $5,710.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00021
Plaintiff: United States of America
Defendant: Approximately $5,710.00 in U.S. Currency
Claimant: Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
Herrera v. United States of America
as 7:2015cv00108
Plaintiff: Marcelo Herrera
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $11,740.00 in U.S. Currency
as 1:2015cv00077
Plaintiff: United States of America
Defendant: $11,740.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff: United States of America
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff: United States of America
UNITED STATES OF AMERICA v. BYTHER
as 2:2015cv00101
Plaintiff: UNITED STATES OF AMERICA
Defendant: RYAN J BYTHER
Cause Of Action: Occupational Safety/Health
United States of America v. Approximately 200 Cases of Vaporizers
as 2:2015cv01884
Defendant: Approximately 200 Cases of Vaporizers
Plaintiff: United States of America
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