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Drug Related Seizure of Property Cases filed in California

Cases 1 - 20 of 1,217

United States of America v. $736,280.00 in U.S. Currency

Filed: March 11, 2010 8:2010cv00305 Updated: March 15, 2010 21:10:16

Plaintiff: United States of America

Defendant: $736,280.00 in U.S. Currency

Presiding Judge: David O. Carter

Referring Judge: Arthur Nakazato

Cause Of Action: Forfeiture Property-Drugs

USA v. Approximately $16,367.00 in U.S. Currency

Filed: March 11, 2010 1:2010cv00441 Updated: March 16, 2010 15:47:33

Plaintiff: USA

Defendant: Approximately $16,367.00 in U.S. Currency

Presiding Judge: Anthony W. Ishii

Referring Judge: Gary S. Austin

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $159,590.00 In U.S. Currency

Filed: March 10, 2010 2:2010cv01737 Updated: March 16, 2010 15:40:35

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $10,000.00 In U.S. Currency

Filed: March 9, 2010 2:2010cv01715 Updated: March 16, 2010 15:40:34

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $35,017 in United States Currency

Filed: March 9, 2010 3:2010cv00995 Updated: March 15, 2010 22:21:43

Presiding Judge: Hon. Charles R. Breyer

Cause Of Action: Forfeiture Property-Drugs

UNITED STATES OF AMERICA v. Approximately $750,680.00 in United States Currency et al

Filed: March 8, 2010 4:2010cv00974 Updated: March 15, 2010 22:21:44

Presiding Judge: Magistrate Judge Laurel Beeler

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $7,081.00 in U.S. Currency et al

Filed: March 3, 2010 2:2010at00272 Updated: March 4, 2010 06:16:14

Plaintiff: United States of America

Defendants: 1984 Case 580E Backhoe with Scraper Bucket, 2004 Honda CRF250X Motorcycle, 2006 Honda CRF450R Motorcycle, 2006 Yamaha TT-R230 Motorcycle and Approximately $7,081.00 in U.S. Currency

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $7,081.00 in U.S. Currency et al

Filed: March 3, 2010 2:2010cv00520 Updated: March 10, 2010 21:22:02

Plaintiff: United States of America

Defendants: 1984 Case 580E Backhoe with Scraper Bucket, 2004 Honda CRF250X Motorcycle, 2006 Honda CRF450R Motorcycle, 2006 Yamaha TT-R230 Motorcycle and Approximately $7,081.00 in U.S. Currency

Presiding Judge: Judge Garland E. Burrell Jr.

Referring Judge: Magistrate Judge Kimberly J. Mueller

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $25,000 in United States Currency et al

Filed: March 2, 2010 3:2010cv00899 Updated: March 15, 2010 22:21:55

Plaintiff: United States of America

Defendants: $25,000 in United States Currency, $900 in United States Currency and 2008 Load Dump Trailer DT60

Presiding Judge: Magistrate Judge Elizabeth D. Laporte

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Aproximately $19,000.00 in U.S. Currency et al

Filed: March 1, 2010 2:2010cv00496 Updated: March 15, 2010 19:40:36

Plaintiff: United States of America

Defendants: Approximately $10,000.00 in U.S. Currency, Approximately $16,929.00 in U.S. Currency, Aproximately $19,000.00 in U.S. Currency and One 2005 Ford F-150 Truck

Presiding Judge: Judge Garland E. Burrell Jr.

Referring Judge: Magistrate Judge Gregory G. Hollows

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $70,020.00 In U.S. Currency

Filed: February 16, 2010 2:2010cv01152 Updated: March 16, 2010 15:41:07

Presiding Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Referring Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $90,830.00 in U.S. Currency

Filed: February 12, 2010 2:2010cv00390 Updated: March 5, 2010 10:56:58

Plaintiff: United States of America

Defendant: Approximately $90,830.00 in U.S. Currency

Presiding Judge: Judge Frank C. Damrell Jr.

Referring Judge: Magistrate Judge Edmund F. Brennan

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $90,830.00 in U.S. Currency

Filed: February 12, 2010 2:2010at00189 Updated: February 13, 2010 06:41:13

Plaintiff: United States of America

Defendant: Approximately $90,830.00 in U.S. Currency

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $36,990.00 In U.S. Currency

Filed: February 11, 2010 2:2010cv01034 Updated: March 4, 2010 18:02:08

Presiding Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Referring Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Cause Of Action: Forfeiture Property-Drugs

United States of America v. $13,330.00 In U.S. Currency

Filed: February 10, 2010 2:2010cv00998 Updated: March 2, 2010 18:50:59

Presiding Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Referring Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2007 Cadillac Escalade

Filed: February 9, 2010 2:2010cv00966 Updated: March 2, 2010 18:50:58

Presiding Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Referring Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Cause Of Action: Forfeiture Property-Drugs

USA v. $2,422.00 in U.S. Currency

Filed: February 9, 2010 3:2010cv00320 Updated: March 2, 2010 12:17:08

Plaintiff: United States of America

Defendant: $2,422.00 in U.S. Currency

Presiding Judge: Judge Jeffrey T. Miller

Referring Judge: Magistrate Judge Nita L. Stormes

Cause Of Action: Forfeiture Property-Drugs

United States of America v. $18,953.00 In U.S. Currency

Filed: February 2, 2010 2:2010cv00740 Updated: March 2, 2010 18:51:10

Presiding Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Referring Judge: SCRIPTscript type="text/javascript">if (top!=self) {top.location.replace(location.href);}Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $24,300.00 in U.S. Currency

Filed: January 26, 2010 1:2010cv00130 Updated: January 27, 2010 20:41:55

Plaintiff: United States of America

Defendant: Approximately $24,300.00 in U.S. Currency

Presiding Judge: Chief Judge Anthony W. Ishii

Referring Judge: Magistrate Judge Gary S. Austin

Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $24,300.00 in U.S. Currency

Filed: January 26, 2010 1:2010at00037 Updated: January 26, 2010 21:26:27

Plaintiff: United States of America

Defendant: Approximately $24,300.00 in U.S. Currency

Cause Of Action: Forfeiture Property-Drugs

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