District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 3,369
United States of America v. 2014 Porsche Panamera S
as 2:2015mc00035
Cause Of Action: Civil Miscellaneous Case
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant: 139,500.00 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 147,220.02 In U.S. Currency
as 2:2015cv02673
Defendant: 147,220.02 In U.S. Currency
Plaintiff: United States of America
United States of America v. $169,740.00 in U.S. Currency et al
as 2:2015cv02683
Defendant: 169,740.00 In U.S. Currency, 194,840.00 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 1,230,488.00 As Substitute Res
as 2:2015cv02566
Defendant: 1,230,488.00 As Substitute Res
Plaintiff: United States of America
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does, United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. 672 Cartons, More or Less, of Men's Jackets
as 2:2015cv02284
Defendant: 672 Cartons, More or Less, of Men's Jackets
Plaintiff: United States of America
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