District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,143
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
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
United States of America v. Approximately $18,400.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00378
Plaintiff: United States of America
Defendant: Approximately $18,400.00 in U.S. Currency, Approximately $2,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $40,600.00 in U.S. Currency
as 1:2015cv00237
Plaintiff: United States of America
Defendant: Approximately $40,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 2:2015cv00803
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $28,900.00 in U.S. Currency
as 2:2015cv00694
Defendant: $28,900.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $41,471.00 in U.S. Currency
as 2:2015cv00696
Defendant: $41,471.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Plaintiff: United States of America
Defendant: $39,085.00 in U.S. Currency
Claimant: Ivy Arkin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,335.00 in U.S. Currency
as 2:2015cv00634
Defendant: $20,335.00 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
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