California Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 4,160
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
as 2:2019cv07044
Defendant: Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973, Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
as 2:2019cv07032
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $142,646.00 In U.S. Currency
as 2:2019cv06778
Defendant: $142,646.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28,730.00 USD In Currency We have downloadable decisions or orders for this case
as 2:2019cv06677
Defendant: 28,730.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant: BTC-e, Alexander Vinnik, Canton Business Corporation
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 2006 Honda CBR600RR Motorcycle
as 3:2019cv01379
Defendant: 2006 Honda CBR600RR Motorcycle
Plaintiff: United States of America
Cause Of Action: Customs Duties: Forfeiture and Other Penalties
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency, Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Approximately $7,520.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00118
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency, Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Plaintiff: United States of America
United States of America v. 100,000.00 in USD Currency
as 2:2019cv06247
Defendant: $100,000.00 IN U.S. CURRENCY, 100,000.00 in USD Currency
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Claimant: Yue Lu, Gensheng Lyu
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture

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