District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,268

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al

as 2:2014mc00114
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al

as 2:2014at01303
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case