District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,128
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant: $599,900.00 In US Currency
Plaintiff: United States of America
United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
as 2:2014cv09061
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
United States of America v. $171,600.00 In Bank Funds
as 2:2014cv08859
Defendant: $171,600.00 In Bank Funds
Plaintiff: United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent: United States of America
United States of America v. Real Propery Located in Calabasas, California et al
as 2:2014cv08666
Defendant: Real Propery Located in Calabasas, California, Realy Property Located in Toluca Lake, California
Plaintiff: United States of America
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608 We have downloadable decisions or orders for this case
as 2:2014mc00128
Claimant: Houssam Ataya
Plaintiff: United States of America
Defendant: Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66 We have downloadable decisions or orders for this case
as 2:2014mc00126
Plaintiff: United States of America
Defendant: Approximately $27,676.66
Claimant: Larry Hughes
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff: United States of America
Defendant: Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014at01303
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
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