Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11,776
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A SCCY Industries CPS-2 9mm Pistol et al
as 6:2019cv06018
Defendant: Harrington and Richardson .32 Caliber Revolver, 20 Rounds of 9mm Ammunition, SCCY Industries CPS-2 9mm Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner: United States Of America
Respondent: Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA, v. One H&K Semi-Automatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant: One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
United States of America v. $222,741.00 in United States Currency et al
as 6:2019cv01029
Defendant: Firearm 4, Ammunition, Firearm 3 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant: City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. SCS Construction Management, Inc.
as 4:2019cv00398
Defendant: SCS Construction Management, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant: $24,493.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
as 3:2019cv00015
Defendant: 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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