California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,992
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United States v. Approximately $16,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00109
Plaintiff: United States
Defendant: Approximately $16,000.00 in U.S. Currency
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff: United States of America
Defendant: $268,440 in U.S. Currency
Claimant: Lisa Arnell
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
USA v. Approximately $33,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00367
Plaintiff: United States of America
Defendant: Approximately $33,270.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,802.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv08091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1979 Learjet 25D Century III, Tail No. N25CY We have downloadable decisions or orders for this case
as 2:2023cv02094
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant: ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al We have downloadable decisions or orders for this case
as 2:2023mc00350
Plaintiff: United States of America
Defendant: 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant: Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USAv. Vacant land off Sun Avenue, Marysville, CA We have downloadable decisions or orders for this case
as 2:2023cv01863
Plaintiff: United States of America
Defendant: Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023cv01678
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00266
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00

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