Forfeiture / Penalty Cases filed in California
United States of America v. 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL., 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, Elf Bar EB Design BC5000 Vape Disposables (5000 Puff) in Various Flavors and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Plaintiff: Unknown Plaintiff
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $61,502.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00071
Defendant: 2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant: Elton Ward
Plaintiff: United States of America
Dardarian v. Euromarket Designs, Inc.
as 4:2011cv00945
Plaintiff: Nancy Dardarian
Defendant: Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dardarian v. Euromarket Designs, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00945
Plaintiff: Nancy Dardarian
Defendant: Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
as 3:2010cv02696
Plaintiff: United States of America
Defendant: One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
Cause Of Action: 16 U.S.C. § 1538
United States of America v. One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag We have downloadable decisions or orders for this case
as 4:2010cv02696
Plaintiff: United States of America
Defendant: One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
Claimant: Goh Tek Ting and Alexis Aiken
Cause Of Action: 16 U.S.C. § 1538

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?