Forfeiture / Penalty Cases filed in California
Cases 31 - 40 of 154
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United States of America v. 36,559 in United States Currency
as 2:2015cv02016
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. 36,559 in United States Currency We have downloadable decisions or orders for this case
as 8:2015cv00440
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Plaintiff: United States Of America
Defendant: Approximately $25,474 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $72,490 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv04246
Plaintiff: United States Of America
Defendant: $72,490 in United States Currency
Claimant: Jose Soto-Delgado
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $36,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv03960
Plaintiff: United States of America
Defendant: Approximately $36,223 in United States Currency
Claimant: Vu Nguyen
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately Fifty One Vials of Steroids and Human Growth Hormone et al We have downloadable decisions or orders for this case
as 5:2014cv03867
Plaintiff: United States of America
Defendant: Approximately Fifty One Vials of Steroids and Human Growth Hormone and Approximately $53,120 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $100,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02447
Plaintiff: United States Of America
Defendant: $100,020 in United States Currency
Claimant: Brice Barton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,181,895.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2014cv03973
Defendant: $1,181,895.00 In United States Currency
Plaintiff: United States of America
United States of America v. $29,400.00 in United States Currency
as 8:2014cv00772
Defendant: $29,400.00 in United States Currency
Plaintiff: United States of America
United States of America v. $23,540 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02063
Defendant: $23,540 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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