California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,472
v. Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
as 3:2020cv07537
Defendant: Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
Plaintiff: United States of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant: Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant: 300,901 Tether Virtual Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant: $246,000 Seized From Signature Bank Account '5022, $41,928 Seized From Signature Bank Account '50520
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant: 176,548.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Firearms, Browning, 11-00022 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant: $34,455.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Public Safety Technologies, Inc., Licensee of Station WQJM334
as 2:2020cv08707
Defendant: Public Safety Technologies, Inc., Licensee of Station WQJM334
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant: 5 Crates of Counterfeit Coins
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 4:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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