California Forfeiture / Penalty Cases
Cases 11 - 20 of 3,022
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2025cv00249
Plaintiff:
United States of America
Defendant:
Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Martinez-Mendez v. United States of America
as 2:2025cv00342
Defendant:
United States of America
Plaintiff:
Oliver Jair Martinez-Mendez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Martinez-Mendez v. united states of america
as 2:2025cv00344
Plaintiff:
Oliver Jair Martinez-Mendez
Defendant:
united states of america
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Martinez-Mendez v. United States of America
as 2:2025cv00345
Defendant:
United States of America
Plaintiff:
Oliver Jair Martinez-Mendez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Martinez-Mendez v. United States of America
as 2:2025cv00347
Plaintiff:
Oliver Jair Martinez-Mendez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $42,323.00 in U.S. Currency
as 1:2024at00931
Plaintiff:
United States
Defendant:
Approximately $42,323.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $42,323.00 in U.S. Currency
as 1:2024cv01410
Defendant:
Approximately $42,323.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $12,920.00 in U.S. Currency
as 2:2024mc00415
Claimant:
Maximino Jaimes
Plaintiff:
United States of America
Defendant:
Approximately $12,920.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $32,600.00 in U.S. Currency
as 2:2024mc00411
Claimant:
Deaareon Fleming
Defendant:
Approximately $32,600.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,600.00 in U.S. Currency
as 2:2024at01314
Plaintiff:
United States of America
Defendant:
Approximately $32,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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