Forfeiture / Penalty Cases filed in California
Cases 141 - 150 of 4,701
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United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00198
Plaintiff: United States of America
Defendant: Approximately $13,830.00 in U.S. Currency
Claimant: Erica Cardenas
United States of America v. Galliani We have downloadable decisions or orders for this case
as 3:2022cv03365
Plaintiff: United States
Defendant: Raymond A. Galliani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States v. Approximately $15,065.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2022mc00083
Plaintiff: United States
Defendant: Approximately $15,065.00 in U.S. Currency, Approximately $19,808.00 in U.S. Currency and 2021 Chevrolet Silverado, License: EMTZ
United States of America v. Approximately 6730.81642 Chainlink
as 4:2022cv03175
Plaintiff: United States of America
Defendant: Approximately 6730.81642 Chainlink
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff: UNITED STATES OF AMERICA
Defendant: Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022mc00078
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff: United States of America
Defendant: $135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00156
Plaintiff: United States of America
Defendant: Approximately $11,000.00 in U.S. Currency
Claimant: Alana Wynne
v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 2:2022cv03252
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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