Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 418
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff: United States of America
Defendant: $244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff: United States of America
Defendant: 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,200.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
Claimant: Maria Divina Sotelo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,970.00 in United States Currency
as 1:2016cv02267
Plaintiff: United States of America
Defendant: $299,970.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,638.00 in United States Currency
as 1:2016cv02097
Plaintiff: United States of America
Defendant: $1,638.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,265.00 in United States Currency
as 1:2016cv01649
Plaintiff: United States of America
Defendant: $46,265.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $220,556.00 in United States Currency
as 3:2016cv00078
Plaintiff: United States of America
Defendant: $220,556.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,959.00 In United States Currency
as 3:2016cv00075
Plaintiff: United States of America
Defendant: $299,959.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,940.00 In United States Currency
as 3:2016cv00072
Plaintiff: United States of America
Defendant: $38,940.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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