California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,409
UNITED STATES OF AMERICA v. ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General
Cause Of Action: Forfeiture
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2019mc00041
Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America, Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff: United States of America
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant: $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff: United States of America
United States of America v. 233,210.00 in Bank Funds
as 2:2019cv02989
Defendant: 233,210.00 in Bank Funds
Plaintiff: United States of America
Claimant: Ruping Li
Cause Of Action: Civil Forfeiture
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Claimant: Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Yet Classified: Trustee W. Donald Gieseke
Cause Of Action: Forfeiture Property - Real Estate

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