Forfeiture / Penalty Cases filed in California
USA v. Approximately $28,360.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00082
Claimant: Christopher Reyes
Defendant: Approximately $28,360.00 in U.S. Currency
Plaintiff: United States of America
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
United States of America v. 15,207.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2009cv03726
Plaintiff: United States of America
Defendant: 15,207.00 in U.S. Currency
Claimant: Faustino Reyes Rocha and Luz Roman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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