California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 4,244
United States v. Approximately $42,800.00 in U.S. Currency
as 1:2020at00377
Plaintiff: United States
Defendant: Approximately $42,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $42,800.00 in U.S. Currency
as 1:2020cv00727
Defendant: Approximately $42,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. Approx. $41,140.00 in U.S. Currency
as 2:2020mc00125
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Blake Crisler
Plaintiff: United States of America
United States of America v. Approximately $41,140.00 in U.S. Currency et al
as 2:2020at00494
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Esq Miles A. Harris
Plaintiff: United States of America
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant: Approximately $520,446
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx. $67,090.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00931
Defendant: Approximately $67,090.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Assorted Luxury Sport Utility Vehicles
as 2:2020cv04136
Defendant: SEVEN ASSORTED LUXURY SPORT UTILITY VEHICLES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States v. Approximately $6,200.00 in U.S. Currency
as 1:2020at00324
Defendant: Approximately $6,200.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States
as 1:2020at00323
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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