California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,761
United States of America v. Approximately $111,720.00 in U.S. Currency
as 2:2020at00914
Defendant: Approximately $111,720.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approx. $111,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00236
Defendant: Approximately $111,720.00 in U.S. Currency
Claimant: William Rienzi
Plaintiff: United States of America
United States of America v. $15,900.00 in U.S. Currency
as 2:2020cv07724
Defendant: $15,900.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $99,900.00 in U.S. Currency et al
as 2:2020at00828
Defendant: Approximately $45,005.00 in U.S. Currency, Approximately $37,965.00 in U.S. Currency, Approximately $99,900.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approx. $99,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020mc00229
Claimant: Nicholas Keenoy, Corey Lettieri, Corey McCloud
Defendant: Approximately $99,900.00 in U.S. Currency, Approximately $37,965.00 in U.S. Currency, Approximately $45,005.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 30,367.00 in U.S. Currency
as 2:2020cv07570
Defendant: $30,367.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 77,487.00 In U.S. Currency
as 2:2020cv07525
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $77,487.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant: $50,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 45,500.00 in U.S. Currency
as 2:2020cv07340
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $45,500.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,000.00 in U.S. Currency
as 2:2020cv06985
Defendant: $77,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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