District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,776
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff: United States of America
Defendant: Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari, Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
United States of America v. Approximately $95,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017mc00030
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $68,683 in United States Currency
as 3:2017cv02553
Plaintiff: United States of America
Defendant: Approximately $68,683 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31 We have downloadable decisions or orders for this case
as 2:2017cv00937
Plaintiff: United States of America
Defendant: Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $6,850.00 In U.S. Currency et al
as 2:2017cv03285
Defendant: $6,850.00 In U.S. Currency, One 2003 Hummer H2 SUV
Plaintiff: United States of America
Bauche v. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE
as 8:2017mc00014
Movant: John Bauche
Respondent: UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE

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