District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,342
United States of America v. Approximately $38,240.00 in U.S. Currency
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 211,000 USD
as 5:2016cv01959
Defendant: 211,000 USD
Plaintiff: United States of America
United States of America v. Approximately $122,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
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 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. $147,862.00 in U.S. Currency
as 2:2016cv05062
Defendant: $147,862.00 in U.S. Currency
Plaintiff: United States of America
Claimant: jason villamar ruiz
United States of America v. 221,800.00 In U.S. Currency
as 5:2016cv01487
Defendant: 221,800.00 In U.S. Currency
Plaintiff: United States of America

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