District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,181
United States of America v. 298,701.00 in U.S. Currency et al
as 2:2015cv03892
Defendant: 168 Pieces of Miscellaneous Jewelry, 298,701.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015at00593
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $12,040.00 in U.S. Currency
as 2:2015mc00057
Plaintiff: United States of America
Defendant: Approximately $12,040.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $31,361.00 In United States Currency
as 2:2015cv03733
Defendant: $31,361.00 In United States Currency
Plaintiff: United States of America
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff: United States of America
Defendant: Approximately $5,630.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015at00584
Plaintiff: United States of America
Defendant: Approximately $5,630.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant: 2823500 In U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $19,880.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00047
Plaintiff: United States of America
Defendant: Approximately $19,880.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $49,256.00 in U.S. Currency et al
as 2:2015mc00046
Plaintiff: United States of America
Defendant: Approximately $49,256.00 in U.S. Currency, Approximately $4,692.90 Seized from Premier Community Credit Union Account Number 030526821, held in the name of Yasser Drhan
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $23,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00044
Plaintiff: United States of America
Defendant: Approximately $23,700.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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