Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 14
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
United States of America v. 2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
as 3:2014cv00416
Defendant: 2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25,260.00 in U S Currency et al
as 2:2012cv00820
Defendant: 25,260.00 in U S Currency, One 2005 Chrysler 300C, One 2006 Dodge Charger and others
Plaintiff: United States of America
United States of America v. 2006 Chrysler 300, CA License No. 5XJG593, VIN 2C3KA63H86H247110
as 3:2011cv02822
Plaintiff: United States of America
Defendant: 2006 Chrysler 300, CA License No. 5XJG593, VIN 2C3KA63H86H247110
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chrysler 300 Sedan We have downloadable decisions or orders for this case
as 2:2011cv02558
Plaintiff: United States of America
Defendant: 2006 Chrysler 300 Sedan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,900.00 In U.S. Currency et al
as 3:2009cv01480
Plaintiff: United States of America
Defendant: $10,900.00 In U.S. Currency, $2,064.00 In U.S. Currency, One Blue 2008 GMC Sierra and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2007 Chrysler 300, License Number 5ZFM697, VIN: 2C3KA43R87H744024 et al We have downloadable decisions or orders for this case
as 1:2009cv00614
Plaintiff: United States
Defendant: 2007 Chrysler 300, License Number 5ZFM697, VIN: 2C3KA43R87H744024 and Approximately $2,883.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chrysler 300, VIN: 2C3KA43R27H743731
as 2:2009cv00460
Plaintiff: United States of America
Defendant: 2007 Chrysler 300, VIN: 2C3KA43R27H743731
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chrysler 300, VIN: 2C3KA43R27H743731
as 2:2009at00253
Plaintiff: United States of America
Defendant: 2007 Chrysler 300, VIN: 2C3KA43R27H743731
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $24,546.25 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 1:2009cv00284
Plaintiff: United States
Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff

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