Forfeiture / Penalty Cases filed in California
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
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 2008 Maserata Gran Turismo Coupe et al We have downloadable decisions or orders for this case
as 8:2010cv00174
Defendant: $642,108.62 in Funds Seized From One Global Florex Trading Account, $9,458,425.46 in Bank Funds Seized From Four Washington Mutual Bank Accounts, One 2007 Bentley Continental GT Convertible and others
Plaintiff: United States of America
United States of America v. Men's Breitling For Bentley Watch
as 8:2008cv01394
Plaintiff: United States of America
Defendant: Men's Breitling For Bentley Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
as 3:2007cv02100
Plaintiff: United States of America
Defendant: Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts

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