District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,396
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff: United States of America
Defendant: Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency, Approximately $3,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $50,000 in U.S. Currency
as 3:2017cv00478
Plaintiff: United States of America
Defendant: Approximately $50,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 15,200.00 In United States Currency
as 2:2017cv00559
Defendant: 15,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant: 146,780.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Claimant: Miguel Sillas
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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