Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 28,543
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant: Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition, Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant: 2005 Harley Davidson Road King
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,124,840.00 in United States Currency
as 6:2018cv01288
Defendant: $1,124,840.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,656.00 in United States Currency
as 6:2018cv01289
Defendant: $19,656.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant: $3,792.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Funds Seized from Rabo Bank Account '2452
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262
as 2:2018cv08753
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Any and All Funds Seized from LHV Pank Account '4431
as 2:2018cv08754
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Any and All Funds Seized from LHV Pank Account '4431
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Any and All Funds Seized from Rabo Bank Account '4721
as 2:2018cv08750
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Any and All Funds Seized from Rabo Bank Account '4721
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in San Francisco, California
as 2:2018cv08763
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in San Francisco, California
Cause Of Action: Civil Forfeiture

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