District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,440
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $5,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00115
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,600.00 in U.S. Currency
as 2:2017at00833
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $16,237.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00113
Plaintiff: United States of America
Defendant: Approximately $16,237.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $8,000.00 in U.S. Currency
as 2:2017at00766
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00109
Plaintiff: United States of America
Defendant: Approximately $8,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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