California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 4,106
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al
as 1:2019mc00041
Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America, Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff: United States of America
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
as 5:2019cv00933
Defendant: Uttam Dhillon, Drug Enforcement Administration, Unites States of America
Plaintiff: TAUREAN LANIER CAPEHART
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 499,950.00 In US Currency
as 2:2019cv04299
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $499,950.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 54,000.00 In U.S. Currency
as 2:2019cv03885
Defendant: $54,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,855.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00070
Defendant: Approximately $6,855.00 in U.S. Currency, Approximately $1,006.00 in U.S. Currency
Claimant: Johnnie Earl Ross
Plaintiff: United States of America
United States of America v. 35,820.00 In U.S. Currency
as 2:2019cv03524
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $35,820.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00738
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,500.00 in U.S. Currency
as 2:2019at00324
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant: $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff: United States of America
United States of America v. $92,516.00 In U.S. Currency
as 2:2019cv03316
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $92,516.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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