California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 2,992
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USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
USA v. Approx. $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00215
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Claimant: Darrel Jackson
USA v. Approx. $29,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00214
Plaintiff: United States of America
Defendant: Approximately $29,270.00 in U.S. Currency
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00198
Plaintiff: United States of America
Defendant: Approximately $13,830.00 in U.S. Currency
Claimant: Erica Cardenas
United States v. Approximately $15,065.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2022mc00083
Plaintiff: United States
Defendant: Approximately $15,065.00 in U.S. Currency, Approximately $19,808.00 in U.S. Currency and 2021 Chevrolet Silverado, License: EMTZ
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022mc00078
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff: United States of America
Defendant: $135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00156
Plaintiff: United States of America
Defendant: Approximately $11,000.00 in U.S. Currency
Claimant: Alana Wynne
USA v. Approx. $110,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00153
Plaintiff: United States of America
Defendant: Approximately $110,000.00 in U.S. Currency
Claimant: Peng Jin Cai

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