California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 4,147
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant: 120,002.33 USD In HSBC Bank Funds, 335,650.22 USD In Cathay Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 3:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
as 2:2019cv07044
Defendant: Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
as 2:2019cv07032
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455
as 2:2019cv07048
Defendant: Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $142,646.00 In U.S. Currency
as 2:2019cv06778
Defendant: $142,646.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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