California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,424
United States of America v. $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 3,430,286.72 In Bank Funds
as 2:2019cv08583
Defendant: $3,430,286.72 In Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Fully Automatic hard Capsule Filing Machine
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Cause Of Action: Civil Forfeiture
United States of America v. Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, et al
as 2:2019at00778
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316,, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Plaintiff: United States of America
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr., Daniel Zavala, Jr.
Plaintiff: United States of America
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant: 120,002.33 USD In HSBC Bank Funds, 335,650.22 USD In Cathay Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
as 2:2019cv07032
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
as 2:2019cv07044
Defendant: Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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