California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 2,992
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USA v. Approx. $28,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00109
Defendant: Approximately $28,000.00 in U.S. Currency
Claimant: Meuy Saephan
Plaintiff: United States of America
United States of America v. 183,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00704
Defendant: $183,800.00 in U.S. Currency and 183,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United State of America v. $1,651,800.00 in U.S. Currency
as 2:2021cv03361
Defendant: $1,651,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Cristhian Cuellar and PYT Productions, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv03336
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Heng Zhao
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00703
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00681
Defendant: Approximately $19,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant: $130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Charles Utz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 121,520.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00624
Defendant: 121,520.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $143,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv03001
Defendant: $143,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Alexander Matallana
Cause Of Action: 21 U.S.C. § 841
United States of America v. $725,540.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00561
Defendant: $725,540.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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