District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,371
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-00003-8, And More Particularly Described In A Certain Deed Reco
as 8:2015cv00646
Defendant: The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-3-8, And More Particularly Described In A Certain Deed Reco, NY
Plaintiff: United States of America
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Cause Of Action: Petition for Return of Property
United States of America v. 2014 Porsche Panamera S We have downloadable decisions or orders for this case
as 2:2015mc00035
Plaintiff: United States of America
Defendant: 2014 Porsche Panamera S
Claimant: Johnny Luong
Cause Of Action: Civil Miscellaneous Case
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant: 139,500.00 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 147,220.02 In U.S. Currency
as 2:2015cv02673
Defendant: 147,220.02 In U.S. Currency
Plaintiff: United States of America
United States of America v. $169,740.00 in U.S. Currency et al
as 2:2015cv02683
Defendant: 169,740.00 In U.S. Currency, 194,840.00 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 1,230,488.00 As Substitute Res
as 2:2015cv02566
Defendant: 1,230,488.00 As Substitute Res
Plaintiff: United States of America
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does, United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
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