California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,673
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2019mc00155
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
as 3:2019cv01652
Defendant: 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 10.6396908 Bitcoin et al We have downloadable decisions or orders for this case
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 3:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $142,646.00 In U.S. Currency
as 2:2019cv06778
Defendant: $142,646.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28,730.00 USD In Currency
as 2:2019cv06677
Defendant: 28,730.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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