Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 27,312
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency
as 2:2017cv01706
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff: USA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. In U.S. Currency
as 3:2017cv02052
Plaintiff: United States of America
Defendant: $45,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 37 Pit Bull-Type Dogs
as 3:2017cv02691
Plaintiff: United States of America
Defendant: 37 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff: United States of America
Defendant: $158,000.00 in Funds Seized from Georgetown Kraft Credit Union, $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $59,000.00 U.S. Currency
as 5:2017cv00198
Plaintiff: USA
Defendant: $59,000.00 U.S. Currency
Cause Of Action: Forfeiture in Rem

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