California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,542
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff: United States of America
Defendant: 2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $2,248,973.86 seized from Citibank We have downloadable decisions or orders for this case
as 2:2021cv01895
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff: United States of America
Defendant: $362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
Hien Nguyen v. U.S. Customs and Border Protection et al
as 8:2021cv01677
Petitioner: HIEN NGUYEN
Defendant: U.S. Customs and Border Protection, Merrick B. Garland and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
USA v. Approx. $190,000.00 in U.S. Currency
as 2:2021mc00242
Plaintiff: United States of America
Defendant: Approximately $190,000.00 in U.S. Currency
In re Seizure of $36,030 U.S. Currency
as 4:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff: United States of America
Defendant: The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
as 2:2021cv07457
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981

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