District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,140
United States of America v. $27,355.00 in U.S. Currency
as 2:2015cv00469
Defendant: $27,355.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff: United States of America
Defendant: Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds, One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Defendant: $52,877.35 in U.S. Currency, $54,781.64 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Approximately 1,037 Cartons of Movie/Music DVDs
as 2:2015cv00085
Defendant: Approximately 1,037 Cartons of Movie/Music DVDs
Plaintiff: United States of America
United States of America v. $25,285.00 in U.S. Currency
as 2:2014cv09899
Defendant: $25,285.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. One 2007 Dodge Ram 3500 et al
as 2:2014cv09915
Defendant: One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD, One 2009 Toyota Camry
Plaintiff: United States of America
United States of America v. $755,891.64 IN FUNDS
as 2:2014cv09876
Defendant: $755,891.64 IN FUNDS
Plaintiff: United States of America
United States of America v. Approximately 3,804 Firearms We have downloadable decisions or orders for this case
as 1:2014cv01999
Defendant: Approximately 3,804 Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
1 2 3 4 5 Next