California Forfeiture / Penalty Cases
Cases 1 - 10 of 3,020
USA v. Approx. $79,527.22 in U.S. Currency
as 2:2025cv00721
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $79,527.22 in U.S. Currency
as 2:2025at00297
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $24,100.00 in U.S. Currency
as 2:2025cv00528
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2025cv00533
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2025at00226
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S. Department of Justice, Criminal Division v. Real Property Located in Riverside, California
as 5:2025cv00347
Plaintiff:
U.S. Department of Justice, Criminal Division
Defendant:
Real Property Located in Riverside, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. Approximately $349,940.00 in U.S. Currency et al
as 1:2025mc00004
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency, Approximately $144,996.00 in U.S. Currency, Approximately $28,046.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2025cv00249
Plaintiff:
United States of America
Defendant:
Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $106,590.00 in U.S. Currency
as 2:2025at00108
Plaintiff:
United States of America
Defendant:
Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Martinez-Mendez v. United States of America
as 2:2025cv00342
Defendant:
United States of America
Plaintiff:
Oliver Jair Martinez-Mendez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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