Forfeiture / Penalty Cases
Cases 21 - 30 of 34,167
United States of America v. $116,764.56 in United States Currency
as 6:2024cv00200
Plaintiff: United States of America
Defendant: $116,764.56 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Wells
as 5:2024cv00603
Plaintiff: UNITED STATES OF AMERICA
Defendant: Heather Wells
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Cumings
as 4:2024cv04103
Plaintiff: United States of America
Defendant: Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff: United States of America
Defendant: $13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff: United States of America
Defendant: $24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,942.00 IN U.S. CURRENCY
as 1:2024cv00538
Plaintiff: United States of America
Defendant: $17,942.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Rohrbasser
as 3:2024cv00959
Plaintiff: USA
Defendant: Markus Rohrbasser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. 3115 Wise Road, Lincoln, CA
as 2:2024cv01528
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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