Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,459
United States of America v. In Re: Seizure of $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff: United States of America
Defendant: In Re: Seizure of $449,805 in U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. ONE REAL PROPERTY LOCATED IN BREA, CALIFORNIA
as 8:2017cv00112
Defendant: ONE REAL PROPERTY LOCATED IN BREA, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
as 4:2017cv00036
Plaintiff: United States of America
Defendant: Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff: United States of America
Defendant: $9,788.00 U.S. Currency, $6,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al
as 17-1115
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: SHAFT JONES
Defendant: $353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff: United States of America
Defendant: $19,760.00 in U.S. Currency
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant: 146,780.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $35,990.00 in U. S. Currency
as 2:2017cv00002
Plaintiff: United States of America
Defendant: $35,990.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs

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