California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,980
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff: United States of America
Defendant: Approximately $24,100.00 in U.S. Currency
Claimant: Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
(PS) USA v. Approx. $21,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00042
Plaintiff: United States of America
Defendant: Approximately $21,400.00 in U.S. Currency
Claimant: Adriana Jones
United States v. Approximately $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv00140
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff: United States of America
Defendant: Approximately $20,010.00 in U.S. Currency
Claimant: Adriana Jones
(PS) USA v. Approx $34,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00015
Plaintiff: United States of America
Defendant: Approximately $34,600.00 in U.S. Currency
Claimant: Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $6,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00012
Plaintiff: United States of America
Defendant: Approximately $6,700.00 in U.S. Currency
Claimant: Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $22,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00423
Plaintiff: United States of America
Defendant: Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant: Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00109
Plaintiff: United States
Defendant: Approximately $16,000.00 in U.S. Currency
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff: United States of America
Defendant: Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant: Adriana Jones
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff: United States of America
Defendant: $268,440 in U.S. Currency
Claimant: Lisa Arnell
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs

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