Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 36
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al We have downloadable decisions or orders for this case
as 2:2023mc00350
Plaintiff: United States of America
Defendant: 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant: Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States of America v. 7,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv08104
Defendant: 1,600.00 in U.S. Currency, 15,603.00 in U.S. Currency, 7,000.00 in U.S. Currency and others
Plaintiff: United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al We have downloadable decisions or orders for this case
as 8:2015cv00426
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff: United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff: United States of America
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds and One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. One 2007 Dodge Ram 3500 et al We have downloadable decisions or orders for this case
as 2:2014cv09915
Defendant: One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD and One 2009 Toyota Camry
Plaintiff: United States of America
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant: One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Plaintiff: United States of America
United States of America v. $158,000.00 In U.S. Currency et al
as 2:2014cv07562
Defendant: $158,000.00 In U.S. Currency and One 2006 Toyota Tacome
Plaintiff: United States of America
United States of America v. 2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
as 2:2014at01167
Defendant: 2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063 We have downloadable decisions or orders for this case
as 2:2014mc00111
Defendant: 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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