Forfeiture / Penalty Cases filed in California
Cases 121 - 130 of 4,705
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 53,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY and 53,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Dodge Durango Utility SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
USA v. Approx. $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,037,449.63 Seized from One Bank of America Account
as 2:2022cv07459
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 1,037,449.63 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2021 Dodge Charger SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00311
Plaintiff: United States of America
Defendant: 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
USA v. Brayshaw We have downloadable decisions or orders for this case
as 2:2022cv01859
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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