District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,735
United States of America v. Kato
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $50,000 in U.S. Currency
as 3:2017cv00478
Plaintiff: United States of America
Defendant: Approximately $50,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15,200.00 In United States Currency
as 2:2017cv00559
Defendant: 15,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. One 2013 Monaco Knight Recreational Vehicle et al
as 8:2017cv00121
Defendant: 801,420.30 In Funds From Summit Brokerage Service Inc, One 2013 Monaco Knight Recreational Vehicle
Plaintiff: United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant: One Real Property Located In Brea, California
Plaintiff: United States of America
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant: 146,780.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Claimant: Miguel Sillas
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?