Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 14
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 $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al We have downloadable decisions or orders for this case
as 2:2018mc00095
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff: United States of America
Defendant: One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7,562.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2011cv01110
Plaintiff: United States of America
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $7,562.00 in U.S. Currency et al
as 1:2011at00407
Plaintiff: United States
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,562.00 in U.S. Currency et al
as 1:2010at00818
Plaintiff: United States of America
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,562.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2010mc00044
Plaintiff: United States of America
Defendant: Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2000 Ford Mustang GT et al
as 3:2010cv00140
Plaintiff: United States of America
Defendant: One 2000 Ford Mustang GT and Currency US 2,962.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al We have downloadable decisions or orders for this case
as 1:2009cv01614
Plaintiff: United States of America
Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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