California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,992
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United States of America v. 200,000.00 in U.S. Currency
as 2:2022cv07443
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant: Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01754
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al We have downloadable decisions or orders for this case
as 1:2022mc00144
Plaintiff: United States of America
Defendant: 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff: United States of America
Defendant: 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $79,527.22 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00225
Plaintiff: United States of America
Defendant: Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency

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