California Forfeiture / Penalty Cases
Cases 81 - 90 of 2,992
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00077
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2849.09758934 in Monero Digital Currency et al
as 2:2021cv09819
Plaintiff:
United States of America
Defendant:
2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $200,640.00 in U.S. Currency
as 2:2021cv09436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,640.00 in U.S. Currency
Claimant:
Ephraim Fisher
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
as 5:2021cv02007
Plaintiff:
United States of America
Defendant:
12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886
Claimant:
Chao Wang and Julia Chi Chin Wing
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $340,100.00 in U.S. Currency et al
as 2:2021mc00270
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $24,900.00 in U.S. Currency
as 2:2021mc00264
Plaintiff:
United States of America
Defendant:
Approximately $24,900.00 in U.S. Currency
United States of America v. Approximately $20,980.00 in U.S. Currency
as 2:2021at01036
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2021cv02020
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
