District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,729
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $146,780.00 in U.S. Currency
as 2:2017cv00399
Defendant: $146,780.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Preferred Long Distance, Inc.
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff: United States of America
Defendant: Greenlight Organic, Inc., Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: Fed. Question
United States of America v. 48,930.00 In U.S. Currency
as 2:2016cv09500
Defendant: 48,930.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $39,510.00 in U.S. Currency
as 2:2016cv09505
Defendant: $39,510.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant: Real Property Located in Los Angeles, California, Eduardo Daniel Sanchez Aguilar
Plaintiff: United States of America

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