District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,332
United States of America v. $27,355.00 in U.S. Currency
as 2:2015cv00469
Defendant: $27,355.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $21,643.00 in U.S. Currency
as 2:2015cv00354
Defendant: $21,643.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $69,020.00 in U.S. Currency
as 5:2015cv00077
Defendant: $69,020.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $69,020.00 in U.S. Currency
as 2:2015cv00276
Defendant: $69,020.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff: United States of America
Defendant: Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds, One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. Approximately $15,020.00 in U.S. Currency et al
as 2:2015at00033
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $15,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,020.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00005
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $15,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $19,575.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00004
Plaintiff: United States of America
Defendant: Approximately $19,575.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Defendant: $52,877.35 in U.S. Currency, $54,781.64 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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