District of California Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27

United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al We have downloadable decisions or orders for this case

as 1:2012cv00396
Plaintiff: United States of America
Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170, Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant: Mark Bagdasarian , Maureen Bagdasarian
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $35,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case

as 1:2012cv00254
Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant: Ryan Bagdasarian, Maureen Bagdasarian , Mark Bagdasarian
Cause Of Action: Forfeiture Property-Drugs