California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 4,093
United States of America v. Approximately $2,572.00 in U.S. Currency et al
as 2:2019mc00063
Defendant: Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant: Jabari Monson, Saudia Monson
Plaintiff: United States of America
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant: $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00427
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $7,800.00 in U.S. Currency
as 1:2019at00233
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Thai v. U.S. Customs and Border Protection et al
as 4:2019cv01715
Respondent: United States of America, U.S. Customs and Border Protection
Petitioner: Jack Thai
United States of America v. $959,946.00 in Bank Funds
as 2:2019cv02396
Defendant: $959,946.00 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $161,154.40 in Bank Funds
as 2:2019cv02241
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $161,154.40 IN BANK FUNDS
Cause Of Action: Civil Forfeiture
United States of America v. 86,147.85 USD In U.S. Currency
as 5:2019cv00518
Defendant: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,567,897.50 seized from CTBC Bank, Account Number 3800191916 et al
as 2:2019at00210
Defendant: Approximately $44,620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415,956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582,878.78 seized from CTBC Bank, Account Number 3800192088 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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