District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,315
United States of America v. Approximately $48,000.00 in U.S. Currency
as 1:2014cv02054
Defendant: Approximately $48,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,934.00 in U.S. Currency
as 3:2014cv03002
Plaintiff: United States of America
Defendant: $13,934.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,435.00 in U.S. Currency
as 2:2014mc00155
Defendant: Approximately $15,435.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Kamal E. Agamirov
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014cv02050
Defendant: Approximately $37,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014at00949
Defendant: Approximately $37,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Defendant: 55.87584198 Bitcoins valued at approximately $20,996.85 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, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $65,180.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00153
Defendant: Approximately $65,180.00 in U.S. Currency
Plaintiff: United States of America
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. Real Property located at 7520 Muirfield Way, Sacramento, California et al We have downloadable decisions or orders for this case
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
United States of America v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00152
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
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