District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,941
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: Fed. Question
USA v. Approximately $383,040.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018cv01684
Plaintiff: United States of America
Defendant: Approximately $383,040.00 in U.S. Currency, Approximately $7,000.00 in Money Orders
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $22,300.00 in U.S. Currency
as 2:2018mc00087
Plaintiff: United States of America
Defendant: Approximately $22,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $138,845 in United States Currency
as 3:2018cv03241
Plaintiff: United States of America
Defendant: $138,845 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $80,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018cv01570
Plaintiff: United States of America
Defendant: Approximately $80,000.00 in U.S. Currency, Approximately $33,740.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms
as 5:2018cv03039
Plaintiff: United States of America
Defendant: Various Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00071
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency, Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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