Forfeiture / Penalty Cases filed in California
Plaintiff v. Defendant
as 3:2019cv02171
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $160,243.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2013cv00818
Plaintiff: United States of America
Defendant: Approximately $160,243.00 in U.S. Currency
Claimant: Epifanio Reynoso, Sr , Epfanio Reynoso, Jr , Maria Reynoso and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Toyota Tundra SR-5 Truck
as 2:2009at00339
Plaintiff: United States of America
Defendant: 2006 Toyota Tundra SR-5 Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Toyota Tundra SR-5 Truck We have downloadable decisions or orders for this case
as 2:2009cv00608
Plaintiff: United States of America
Defendant: 2006 Toyota Tundra SR-5 Truck
Cause Of Action: U.S. Government Plaintiff
Moran, Sr. et al
as 3:2009cv00248
Petitioner: Thomas Moran, Sr. and Thomas Moran, Jr.
Cause Of Action: U.S. Government Defendant
Tracy A. Haynes Sr. v. United States et al
as 5:2008cv01397
Plaintiff: Tracy A Haynes, Sr
Defendant: United States, First Federal Bank of California, Randall D Naiman and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial

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