California Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 4,163
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
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00104
Defendant: Approximately $8,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Chaz Butler
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: Civil Forfeiture
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant: 420,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas, Rodrigo Alvarez-Carbajal
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 GMC Terrain We have downloadable decisions or orders for this case
as 2:2019cv05554
Defendant: One 2012 GMC Terrain
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
USA v. Approximately $9,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00099
Defendant: Approximately $9,000.00 in U.S. Currency, Approximately $8,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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