California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,898
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff: United States of America
Defendant: Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $1,537,494.74 seized from Chase Bank et al We have downloadable decisions or orders for this case
as 2:2021mc00199
Plaintiff: United States of America
Defendant: Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant: Ru Cong Ye
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff: UNITED STATES OF AMERICA
Defendant: $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant: John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency
as 2:2021cv05811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,602.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $32,300.00 in U.S. Currency
as 2:2021at00631
Plaintiff: United States of America
Defendant: Approximately $32,300.00 in U.S. Currency
USA v. Approx. $32,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00176
Plaintiff: United States of America
Defendant: Approximately $32,300.00 in U.S. Currency
United States of America v. 714,550.00 in U.S. Currency
as 2:2021cv05660
Plaintiff: UNITED STATES OF AMERICA
Defendant: $714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $14,390.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00172
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant: Robert Frandsen
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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