District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,157
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. $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. 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. $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 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 2:2015cv02016
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
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
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