Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 33,985
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff: United States of America
Defendant: $144,638.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. IN RE: NORTH AMERICAN ARMS MINI SHADOW REVOLVER CAL:22
as 2:2024mc14075
Not Yet Classified: North American Arms Mini Shadown Revolver Cal:22
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $344,520.00 U.S. Currency
as 4:2024cv00948
Plaintiff: UNITED STATES OF AMERICA
Defendant: $344,520.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Sandoval Roca v. United States of America
as 8:2024cv00780
Plaintiff: Nestor Vladamir Sandoval Roca
Defendant: United States of America
UNITED STATES OF AMERICA v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 et al
as 1:2024cv10624
Plaintiff: UNITED STATES OF AMERICA
Defendant: 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 and 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
as 1:2024cv02078
Plaintiff: FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency
as 2:2024cv00605
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff: United States of America
Defendant: $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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