District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,753
United States of America v. 40,094.00 USD
as 2:2017cv02188
Defendant: 40,094.00 USD
Plaintiff: United States of America
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla, Real Property Located in Monrovia, California
Plaintiff: United States of America
United States of America v. $27,800.00 in U.S. Currency
as 3:2017cv00533
Plaintiff: United States of America
Defendant: $27,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Ten 2017 Mercedes-Benz GLS450 Vehicles
as 2:2017cv02103
Defendant: Ten 2017 Mercedes-Benz GLS450 Vehicles
Plaintiff: United States of America
United States of America v. $20,000.00 in U.S. Currency
as 2:2017cv02111
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: Petition for Return of Property
United States of America v. $19,219.00 in U.S. Currency
as 3:2017cv00499
Plaintiff: United States of America
Defendant: $19,219.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 26,656.00 In U.S. Currency
as 5:2017cv00466
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 26,656.00 In U.S. Currency
as 2:2017cv01978
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America

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