District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,856
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff: United States of America
Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California, Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $49,900 in United States Currency
as 3:2017cv06911
Plaintiff: United States of America
Defendant: Approximately $49,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,000.00 in U.S. Currency
as 2:2017at01304
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 3:2017cv02420
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv02538
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $746,798.32 In U.S. Currency
as 3:2017cv02393
Plaintiff: United States of America
Defendant: $746,798.32 In U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $41,580.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00180
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $41,580.00 in U.S. Currency
as 2:2017cv02460
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $41,580.00 in U.S. Currency
as 2:2017at01256
Plaintiff: United States of America
Defendant: Approximately $41,580.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00179
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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