California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 4,598
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff: Karen Ann Aviss
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff: United States of America
Defendant: Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOBILE RELAY ASSOCIATES
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. 53,830.00 in U.S. Currency
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Brayshaw
as 2:2022at01057
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022cv01859
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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