Forfeiture / Penalty Cases filed in California between January 1, 2016 and November 30, 2016
Cases 21 - 30 of 169
United States of America v. Four 2011 Lincoln Navigators We have downloadable decisions or orders for this case
as 2:2016cv08187
Defendant: Four 2011 Lincoln Navigators
Plaintiff: United States of America
United States of America v. Approximately $8,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00178
Plaintiff: United States of America
Defendant: Approximately $8,616.00 in U.S. Currency
Claimant: Samuel L. Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. $461,940.00 in U.S .Currency We have downloadable decisions or orders for this case
as 2:2016cv07965
Defendant: $461,940.00 in U.S .Currency
Plaintiff: United States of America
United States of America v. $600,000 Seized from Bank of America Account '4929, et al We have downloadable decisions or orders for this case
as 2:2016cv07861
Defendant: 42,679.74 Seized from Wells Fargo Account 7283, 600,000 Seized from Bank of America Account '1235, 600,000 Seized from Bank of America Account '4929 and others
Plaintiff: United States of America
United States of America v. 30 Transceivers We have downloadable decisions or orders for this case
as 5:2016cv02217
Defendant: 30 Transceivers
Plaintiff: United States of America
United States of America v. $35,000.00 in U.S. Currency et al
as 5:2016cv02214
Defendant: $35,000.00 in U.S. Currency and $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
as 3:2016cv02606
Plaintiff: United States of America
Defendant: Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
Cause Of Action: 08 U.S.C. ยง 1324
United States of America v. 30 Transceivers
as 2:2016cv07763
Defendant: 30 Transceivers
Plaintiff: United States of America
United States of America v. $35,000.00 in U.S. Currency et al
as 2:2016cv07765
Defendant: $35,000.00 in U.S. Currency and $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant: 12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff: United States of America

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