Forfeiture / Penalty Cases
Cases 21 - 30 of 29,904
United States of America v. $34,727.93 U.S. Currency
as 3:2020cv00020
Defendant: $34,727.93 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant: $821,030.15 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant: All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019, $1,807 U.S. Currency seized April 2, 2019
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
Walker v. United States of America
as 8:2020cv00039
Plaintiff: Troy Walker
Defendant: United States of America
United States of America v. $44,261
as 1:2020cv00161
Defendant: $44,261
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
as 1:2020cv20068
Defendant: Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff: USA
Defendant: Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture
USA v. $41,920.00 in United States Currency
as 1:2020cv00055
Defendant: $41,920.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof, 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff: USA
Defendant: Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: Complaint for Forfeiture

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