Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14,768
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
United States of America v. Kumar's Personal Property
as 5:2016cv00927
United States of America v. 231,360.00 in U.S. Currency
as 2:2016cv08889
Defendant: 231.360.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Cause Of Action: Forfeiture Property - Drugs
US v. Damian Phillips
as 16-2358
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMIAN PHILLIPS
Defendant: CURRENCY, $200,000.00 IN U.S
UNITED STATES OF AMERICA v. REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
as 8:2016cv02129
Defendant: REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
USA v. $8,500.00 in United States Currency
as 1:2016cv02888
Defendant: $8,500.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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