California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,991
USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv00153
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00036
Plaintiff: United States of America
Defendant: Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant: Joshua Redford
USA v. 2021 Dodge Durango Utility SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
United States of America v. 53,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY and 53,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Dodge Charger SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00311
Plaintiff: United States of America
Defendant: 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
United States of America v. Approximately $324,650.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01818
Plaintiff: United States of America
Defendant: Approximately $324,650.00 in U.S. Currency
Claimant: Valentina Miles
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
as 2:2022at01045
Plaintiff: United States of America
Defendant: 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
United States of America v. 200,000.00 in U.S. Currency
as 2:2022cv07443
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant: Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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