District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,760
United States of America v. Approximately $9,400.00 in U.S. Currency
as 2:2017mc00073
Plaintiff: United States of America
Defendant: Approximately $9,400.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $14,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00070
Plaintiff: United States of America
Defendant: Approximately $14,340.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $179,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00805
Plaintiff: United States of America
Defendant: Approximately $179,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
as 2:2017cv02500
Defendant: One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
Plaintiff: United States of America
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant: 47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff: United States of America
United States of America v. 45,900.00 USD
as 2:2017cv02497
Defendant: 45,900.00 USD
Plaintiff: United States of America
United States of America v. Approximately $419,930.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $419,930.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 127,500.00 In U.S. Currency
as 8:2017cv00526
Defendant: 127,500.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 40,094.00 USD
as 2:2017cv02188
Defendant: 40,094.00 USD
Plaintiff: United States of America
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla, Real Property Located in Monrovia, California
Plaintiff: United States of America

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