Forfeiture / Penalty Cases filed in California
Cases 91 - 100 of 4,705
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United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00667
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighty-Seven Gold Bars and Coins We have downloadable decisions or orders for this case
as 2:2023cv02935
Plaintiff: United States of America
Defendant: Eighty-Seven Gold Bars and Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff: United States of America
Defendant: $4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant: $4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff: Finest City Escrow, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff: United States of America
Defendant: Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff: United States of America
Defendant: $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant: Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
Claimant: Andrea Alessandrini
USA v. Approximately $340,294.27 We have downloadable decisions or orders for this case
as 2:2023cv00399
Plaintiff: United States of America
Defendant: Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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