Forfeiture / Penalty Cases filed in California between January 1, 2016 and November 30, 2016
Cases 51 - 60 of 169
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United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Claimant: Absolute Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards We have downloadable decisions or orders for this case
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency and Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv04375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 225,100.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv05693
Defendant: 225,100.00 In U.S. Currency
Plaintiff: United States of America

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