District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,290
United States of America v. Approximately $18,928.00 in U.S. Currency
as 2:2014cv02765
Plaintiff: United States of America
Defendant: Approximately $18,928.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant: $599,900.00 In US Currency
Plaintiff: United States of America
United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
as 2:2014cv09061
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
United States of America v. Approximately $47,495.00 in U.S. Currency
as 1:2014mc00076
Plaintiff: United States of America
Defendant: Approximately $47,495.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,600.00 In Bank Funds
as 2:2014cv08859
Defendant: $171,600.00 In Bank Funds
Plaintiff: United States of America
United States of America v. Approximately $49,990.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv02639
Plaintiff: United States of America
Defendant: Approximately $49,990.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $525,752.70 In U.S. Currency
as 2:2014cv08711
Defendant: $525,752.70 In U.S. Currency
Plaintiff: United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent: United States of America
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