District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,151
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff: United States of America
Defendant: $2,801.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 36,559 in United States Currency
as 8:2015cv00440
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. $18,700.00 in U.S. Currency
as 3:2015cv00615
Plaintiff: United States of America
Defendant: $18,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 36,559 in United States Currency
as 2:2015cv02016
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,710.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00021
Plaintiff: United States of America
Defendant: Approximately $5,710.00 in U.S. Currency
Claimant: Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
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
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