Forfeiture / Penalty Cases filed in California
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,490.00 in U.S. Currency
as 3:2016cv03002
Plaintiff: United States of America
Defendant: $82,490.00 in U.S. Currency
Claimant: Rachael Shifflett and Brandy Moore
Cause Of Action: 21 U.S.C. § 0881
Harold Dwayne Moore v. United States of America
as 2:2012cv00175
Plaintiff: Harold Dwayne Moore
Defendant: United States of America

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?