District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,314
United States of America v. Maccini
as 2:2017cv02256
Plaintiff: United States of America
Defendant: Alma Maccini
Cause Of Action: Action to Recovery Money
United States of America v. Maccini
as 2:2017at01128
Plaintiff: United States of America
Defendant: Alma Maccini
Cause Of Action: Action to Recovery Money
United States of America v. Approximately $37,719.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017mc00152
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al We have downloadable decisions or orders for this case
as 2:2017mc00149
Plaintiff: United States of America
Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
Flaugher v. California Department of Motor Vehicles We have downloadable decisions or orders for this case
as 4:2017cv04886
Plaintiff: Douglas Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: Fed. Question
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property

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