District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,793
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2017mc00108
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000, Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017cv01496
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000, Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $38,500 in United States Currency We have downloadable decisions or orders for this case
as 4:2017cv03740
Plaintiff: United States of America
Defendant: Approximately $38,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017cv01300
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff: United States of America
Defendant: $6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency, $4,940.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff: United States of America
Defendant: $12,900.00 in U.S. Currency
Cause Of Action: Petition for Return of Property

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