California Forfeiture / Penalty Cases
Cases 1 - 10 of 3,028
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2025mc00163
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Claimant:
Corterio Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $362,589.00 in U.S. Currency et al
as 2:2025cv01427
Plaintiff:
United States
Defendant:
Approximately $362,589.00 in U.S. Currency and Approximately $348,153.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025at00337
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025cv00494
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025mc00033
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $34,600.00 in U.S. Currency
as 2:2025at00533
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,600.00 in U.S. Currency
as 2:2025cv01207
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19,100.00 in U.S. Currency
as 2:2025at00370
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2025cv00898
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $79,527.22 in U.S. Currency
as 2:2025at00297
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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