Forfeiture / Penalty Cases filed in California
Cases 81 - 90 of 4,705
United States of America
as 2:2023at00571
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $107,885.00 in U.S. Currency
as 2:2023at00563
Plaintiff: United States of America
Defendant: Approximately $107,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv01132
Plaintiff: United States of America
Defendant: Approximately $107,885.00 in U.S. Currency
Claimant: Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023mc00227
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff: Luis Fernando Oliverez-Martinez
Defendant: USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Gray 2019 BMW 330i We have downloadable decisions or orders for this case
as 2:2023cv03614
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $1,167,233.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00041
Plaintiff: United States
Defendant: Approximately $1,167,233.00 in U.S. Currency
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
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 v. Approximately $76,261.00 in U.S. Currency
as 1:2023mc00038
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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