California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,672
United States of America v. The Sum of $20,000,000 In Funds et al
as 2:2025cv00474
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately $188,570.45 seized from Educational Employees Credit Union et al
as 1:2025at00027
Defendant: Approximately $188,570.45 seized from Educational Employees Credit Union and Approximately $11,700.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. Approximately $188,570.45 seized from Educational Employees Credit Union et al We have downloadable decisions or orders for this case
as 1:2025cv00039
Defendant: Approximately $188,570.45 seized from Educational Employees Credit Union and Approximately $11,700.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Approx. $269,565.50 seized from First Reliance Bancshares, Inc. et al
as 2:2024at01257
Defendant: Approximately $36,650.38 seized from Bank of America, N.A., Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $37,886.31 seized from Southstate Bank, NA and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $269,565.50 We have downloadable decisions or orders for this case
as 2:2024mc00402
Claimant: Sarah Nick, Bret Hoyt, Thomas Eide and others
Defendant: Approximately $37,886.31 seized from Southstate Bank, NA, Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $50,000.00 seized from Mainstreet Bank and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Real property at 700 Ash Street et al We have downloadable decisions or orders for this case
as 2:2024cv02580
Plaintiff: United States of America
Defendant: Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002, A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00, Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 and others
Claimant: Brad E Reger
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 et al
as 2:2024at01212
Defendant: Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff: United States of America
Defendant: 930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately 25 Firearms We have downloadable decisions or orders for this case
as 1:2024mc00111
Plaintiff: United States
Defendant: Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately 25 Firearms
as 1:2024at00711
Plaintiff: United States
Defendant: Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case

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