Forfeiture / Penalty Cases filed in California between January 1, 2016 and November 30, 2016
Cases 31 - 40 of 169
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
United States v. Approximately $11,576.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01555
Plaintiff: United States
Defendant: Approximately $11,576.00 in U.S. Currency and Approximately $24,186.00 in U.S. Currency
Claimant: Jeremy Claybon and Daedrick Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00167
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $88,029.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv01548
Plaintiff: United States
Defendant: Approximately $88,029.00 in U.S. Currency
Claimant: Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00165
Plaintiff: United States of America
Defendant: Approximately $9,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,901.00 in U.S. Currency
as 3:2016cv02511
Plaintiff: United States of America
Defendant: $20,901.00 in U.S. Currency
Claimant: Rosa Chavez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California We have downloadable decisions or orders for this case
as 2:2016cv02394
Plaintiff: United States of America
Defendant: Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $16,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00163
Plaintiff: United States of America
Defendant: Approximately $16,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property and Improvements, et al.,
as 3:2016cv05557
Plaintiff: United States of America
Defendant: Real Property and Improvements
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 et al
as 3:2016cv02426
Plaintiff: United States of America
Defendant: Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 and $1,000.00 IN U.S. Currency
Claimant: Dina Dolbee
Cause Of Action: 21 U.S.C. § 0881

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