Forfeiture / Penalty Cases filed in California
Cases 121 - 130 of 4,705
USA v. Approx. $13,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01754
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al We have downloadable decisions or orders for this case
as 1:2022mc00144
Plaintiff: United States of America
Defendant: 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff: United States of America
Defendant: 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 503,349.86 Tether et al
as 3:2022cv05199
Plaintiff: United States of America
Defendant: Approximately 503,349.86 Tether, 1,379,999 Cardano and 163,118 Binance USD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $726,300.00 in U.S. Currency et al
as 2:2022cv05908
Plaintiff: United States of America
Defendant: $726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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