Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 27,119
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Miscellaneous Firearms and Assorted Ammunition, Including: et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: Three Miscellaneous Firearms and Assorted Ammunition, Including, One Mossberg Model 535, 12 Gauge Shotgun and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, One 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. ORONO PHARMACY INC et al
as 1:2017cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: ORONO PHARMACY INC, ALI AGHAMOOSA
Cause Of Action: Fed. Question
United States of America v. Approximately $5,600.00 in U.S. Currency
as 2:2017mc00115
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,600.00 in U.S. Currency
as 2:2017at00833
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
as 3:2017cv00250
Respondent: Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff: United States of America
Defendant: Approximately $81,094.29
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff: USA
Defendant: $28,501.29 Seized from Peoples Bank Account #XXX2785, $31,041.72 Seized from Traditional Bank Account #XXX6447
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $16,237.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00113
Plaintiff: United States of America
Defendant: Approximately $16,237.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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