California Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 4,160
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Claimant: Elvira Hayrapetyan
Cause Of Action: Civil Forfeiture
USA v. Approximately $7,419.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00113
Claimant: Job Juarez
Defendant: Approximately $7,419.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Claimant: Fares Rabadi, Roxana Rabadi, Natasha Rabadi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00114
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Brandon Butorac
Plaintiff: United States of America
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant: 136,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $11,450.00 in U.S. Currency
as 2:2019at00575
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $11,450.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00112
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Corlis McSpadden
USA v. Approximately $6,420.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00110
Defendant: Approximately $6,420.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Daniel Estes, Matthew Tobiasz
United States of America v. 33,229.00 in U.S. Currency
as 2:2019cv05719
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $33,229.00 IN U.S. CURRENCY, 33,229.00 in U.S. Currency
Claimant: Christopher Kim
Cause Of Action: Forfeiture Property-Drugs

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