District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,706
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Plaintiff: United States of America
Defendant: $5,800.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 231,360.00 in U.S. Currency
as 2:2016cv08889
Defendant: 231.360.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. $240,000.00 in U.S. Currency
as 2:2016cv08873
Defendant: $240,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 347,625.21 In Bank Funds et al
as 2:2016cv08879
Defendant: 347,625.21 In Bank Funds, One Harley Davision Motorcycle
Plaintiff: United States of America
United States of America v. 63,400.00 USD, et al
as 5:2016cv02468
Defendant: 63,400.00 USD, 642.00 USD
Plaintiff: United States of America
United States of America v. Real Property Located Temecula, California
as 8:2016cv02129
Defendant: Real Property Located in Douglas City, California, Real Property Located in Fountain Valley, California, Real Property Located in Temecula, California
Plaintiff: United States of America
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant: 125,980.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $4,500.00 in U.S. Currency
as 3:2016cv02886
Plaintiff: United States of America
Defendant: $4,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv02762
Plaintiff: United States of America
Defendant: Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency, Approximately $8,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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