Forfeiture / Penalty Cases filed in California between January 1, 2016 and November 30, 2016
Cases 121 - 130 of 169
United States of America v. Approximately $74,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00058
Plaintiff: United States of America
Defendant: Approximately $74,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 191,787.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv01960
Defendant: 191,787.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $40,000.00 in U.S. Currency
as 2:2016at00324
Plaintiff: United States of America
Defendant: Approximately $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv00577
Plaintiff: United States of America
Defendant: Approximately $40,000.00 in U.S. Currency
Claimant: Deon Lamont Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $501,276 in U.S. Dollars et al We have downloadable decisions or orders for this case
as 3:2016cv01341
Defendant: Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Benelli, S.P.A. Supernova Shotgun, Serial Number Z761980A14
as 8:2016cv00492
Defendant: One Benelli, S.P.A. Supernova Shotgun, Serial Number Z761980A14
Plaintiff: United States of America
United States of America v. 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts et al
as 2:2016cv01768
Defendant: 1,301,700.00 USD and 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts
Plaintiff: United States of America
United States of America v. 70 Cartons of Electronic Tablets We have downloadable decisions or orders for this case
as 2:2016cv01763
Defendant: 70 Cartons of Electronic Tablets
Plaintiff: United States of America
United States of America v. Real Property Located in Temecula, California
as 5:2016cv00451
Claimant: Maria del Rosario Aguirre
Defendant: Real Property Located in Temecula, California
Plaintiff: United States of America
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503 We have downloadable decisions or orders for this case
as 1:2016cv00349
Plaintiff: United States of America
Defendant: Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345

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