Forfeiture / Penalty Cases filed in California
Cases 31 - 40 of 4,194
United States of America v. One Honda Aircraft
as 8:2019cv01988
Defendant: One Honda Aircraft
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $47,680.00 In U.S. Currency
as 2:2019cv08935
Defendant: $47,680.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00171
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check, 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Plaintiff v. Defendant
as 2:2019cv08583
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $56,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00163
Defendant: Approximately $56,960.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant: $42,120 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One Fully Automatic hard Capsule Filing Machine We have downloadable decisions or orders for this case
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Claimant: Lefan Capsule International, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00 In U.S. Currency
as 2:2019cv08296
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00155
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America

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