California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,936
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $14,000.00 in U.S. Currency
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $79,527.22 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00225
Plaintiff: United States of America
Defendant: Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
USA v. Approx. $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00215
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Claimant: Darrel Jackson
USA v. Approx. $29,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00214
Plaintiff: United States of America
Defendant: Approximately $29,270.00 in U.S. Currency
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00198
Plaintiff: United States of America
Defendant: Approximately $13,830.00 in U.S. Currency
Claimant: Erica Cardenas

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