District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,102
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $49,990.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv02639
Plaintiff: United States of America
Defendant: Approximately $49,990.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $525,752.70 In U.S. Currency
as 2:2014cv08711
Defendant: $525,752.70 In U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $36,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv01748
Plaintiff: United States of America
Defendant: Approximately $36,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,670.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv02586
Plaintiff: United States of America
Defendant: Approximately $30,670.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $147,260.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00133
Defendant: Approximately $147,260.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Pozo
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $147,260.00 in U.S. Currency
as 2:2014at01384
Plaintiff: United States of America
Defendant: Approximately $147,260.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $26,502.82 In U.S. Currency
as 2:2014cv08370
Defendant: $26,502.82 In U.S. Currency
Plaintiff: United States of America
United States of America v. $47,470.00 In U.S. Currency et al
as 2:2014cv08344
Defendant: $47,470.00 In U.S. Currency, Ten Money Orders Totaling $7,100.00
Plaintiff: United States of America
United States of America v. $112,700.00 in U.S. Currency
as 8:2014cv01701
Defendant: $112,700.00 in U.S. Currency
Plaintiff: United States of America
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