Forfeiture / Penalty Cases filed in California
Cases 41 - 50 of 4,181
United States of America v. 100,000.00 in USD Currency
as 2:2019cv06247
Defendant: $100,000.00 IN U.S. CURRENCY, 100,000.00 in USD Currency
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Claimant: Yue Lu, Gensheng Lyu
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant: 136,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, et al
as 2:2019at00778
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316,, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Plaintiff: United States of America
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: Civil Forfeiture
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant: 120,002.33 USD In HSBC Bank Funds, 335,650.22 USD In Cathay Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 10.6396908 Bitcoin et al We have downloadable decisions or orders for this case
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant: 420,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas, Rodrigo Alvarez-Carbajal
Cause Of Action: Forfeiture Property-Drugs

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