California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,678
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UNITED STATES OF AMERICA v. $47,680.00 IN U.S. CURRENCY
as 2:2019cv08935
Defendant: $47,680.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44,141.00 in U.S. Currency
as 2:2019mc00171
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $56,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00163
Defendant: Approximately $56,960.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant: $42,120 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $100,000.00 In U.S. Currency
as 2:2019cv08296
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00155
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
as 3:2019cv01652
Defendant: 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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