California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 4,680
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff: United States of America
Defendant: Approximately $24,100.00 in U.S. Currency
Claimant: Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
UNITED STATES OF AMERICA v. $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 8:2024cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendant: $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $21,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00042
Plaintiff: United States of America
Defendant: Approximately $21,400.00 in U.S. Currency
Claimant: Adriana Jones
United States v. Approximately $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv00140
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $325,690.00 We have downloadable decisions or orders for this case
as 2:2024cv00381
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff: United States of America
Defendant: Approximately $20,010.00 in U.S. Currency
Claimant: Adriana Jones
USA v. Approx. $23,505.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00025
Plaintiff: United States of America
Defendant: Approximately $23,505.00 in U.S. Currency
Claimant: Gal Yifrach

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