District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,347
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Plaintiff: United States of America
Defendant: $2,156.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $180,340.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $18,400.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00378
Plaintiff: United States of America
Defendant: Approximately $18,400.00 in U.S. Currency, Approximately $2,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $40,600.00 in U.S. Currency
as 1:2015cv00237
Plaintiff: United States of America
Defendant: Approximately $40,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: Petition for Return of Property
United States of America v. Two Real Properties Located in Lake Forest, California
as 8:2015cv00192
Defendant: Two Real Properties Located in Lake Forest, California
Plaintiff: United States of America
United States of America v. $20,000.00 in U.S. Currency
as 2:2015cv00803
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
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