Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 12
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation and United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: 18 U.S.C. § 0981
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Jesus Gonzalez v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00575
Defendant: United States Department of Justice
Plaintiff: Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Reyes v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00545
Plaintiff: Esperanza Reyes
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice
as 1:2013at00224
Defendant: United States Department of Justice
Plaintiff: Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jesus Gonzales vs United States Department of Justice We have downloadable decisions or orders for this case
as 1:2012cv01751
Plaintiff: Jesus Gonzales
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant: Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff: Victor Rios
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2009cv02867
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881

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