Forfeiture / Penalty Cases filed in California
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UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2009cv03490
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds seized from Wells Fargo Bank Account #******1603 and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs

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