District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,865
United States of America v. Giger
as 5:2018cv00438
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $80,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00005
Plaintiff: United States of America
Defendant: Approximately $80,000.00 in U.S. Currency, Approximately $33,740.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $4,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00003
Plaintiff: United States of America
Defendant: Approximately $4,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00001
Plaintiff: United States of America
Defendant: Approximately $9,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Reddy
as 5:2017cv07359
Defendant: Srikanth K. Reddy
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $9,947.00 in U.S. Currency
as 3:2017cv02566
Plaintiff: United States of America
Defendant: $9,947.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff: USA
Defendant: $389,611.00 in U.S. Currency, $389,039.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $94,600 in U.S. Currency
as 4:2017cv07279
Plaintiff: United States of America
Defendant: Approximately $94,600 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al We have downloadable decisions or orders for this case
as 2:2017mc00195
Plaintiff: United States of America
Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California, Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee: Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff: United States of America
Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California, Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case

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