Forfeiture / Penalty Cases containing Opinions or Orders
Cases 11 - 20 of 48
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United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01994
Plaintiff: United States of America
Defendant: Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al We have downloadable decisions or orders for this case
as 1:2014cv01288
Defendant: $8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff: USA
Claimant: Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Honda Accord, VIN 1HGCS1B82CA009993 We have downloadable decisions or orders for this case
as 1:2014cv01294
Plaintiff: United States of America
Defendant: One 2012 Honda Accord, VIN 1HGCS1B82CA009993
Cause Of Action: 28 U.S.C. § 1345
USA v. $50,188.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv02652
Defendant: $50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff: USA
Claimant: Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580 We have downloadable decisions or orders for this case
as 3:2013cv00483
Plaintiff: United States of America
Defendant: 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 2006 Honda CRV, VIN: JHLRD78556C007007, License Number: 5SKS254 We have downloadable decisions or orders for this case
as 2:2013mc00042
Plaintiff: United States of America
Defendant: 2006 Honda CRV, VIN: JHLRD78556C007007, License Number: 5SKS254
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2008 Honda Accord We have downloadable decisions or orders for this case
as 3:2013cv00140
Plaintiff: United States of America
Defendant: One 2008 Honda Accord
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. 2001 Mercedes Benz S430, et al. We have downloadable decisions or orders for this case
as 0:2013cv00445
Plaintiff: United States of America
Defendant: 2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Honda Accord We have downloadable decisions or orders for this case
as 1:2013cv00019
Plaintiff: United States of America
Defendant: 2005 Honda Accord
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. One 2008 Honda Civic Ex, Vin 1HGFA16838L036075 We have downloadable decisions or orders for this case
as 1:2012cv00170
Plaintiff: United States Of America
Defendant: One 2008 Honda Civic Ex, Vin 1HGFA16838L036075
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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