District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,654
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency, Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2016cv04375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 225,100.00 In U.S. Currency
as 2:2016cv05693
Defendant: 225,100.00 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?