California Forfeiture / Penalty Cases
Cases 121 - 130 of 2,992
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff:
United States of America
Defendant:
$600,980.00 in U.S. Currency
Claimant:
Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $305,000.00 in U.S. Currency
as 2:2021cv06968
Plaintiff:
United States of America
Defendant:
$305,000.00 in U.S. Currency
Claimant:
Magee Michael
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency
as 2:2021cv05811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,602.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,300.00 in U.S. Currency
as 2:2021at00631
Plaintiff:
United States of America
Defendant:
Approximately $32,300.00 in U.S. Currency
USA v. Approx. $32,300.00 in U.S. Currency
as 2:2021mc00176
Plaintiff:
United States of America
Defendant:
Approximately $32,300.00 in U.S. Currency
United States of America v. 714,550.00 in U.S. Currency
as 2:2021cv05660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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