California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 4,074
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant: Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196, Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
as 2:2019cv01325
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. $646,340.00 IN U.S. CURRENCY
as 2:2019cv01350
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $646,340.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634, One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $19,880.00 in U.S. Currency
as 2:2019mc00036
Defendant: Approximately $19,880.00 in U.S. Currency
Claimant: Willie Parson
Plaintiff: United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant: Y. Nhu Le, Ben V. Phan
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited We have downloadable decisions or orders for this case
as 2:2019cv00283
Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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