Forfeiture / Penalty Cases filed in California
Cases 81 - 90 of 4,194
United States v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00427
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Claimant: Siep San
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00114
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Brandon Butorac
Plaintiff: United States of America
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2012 GMC Terrain We have downloadable decisions or orders for this case
as 2:2019cv05554
Defendant: One 2012 GMC Terrain
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $161,154.40 in Bank Funds
as 2:2019cv02241
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $161,154.40 IN BANK FUNDS
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $11,450.00 in U.S. Currency
as 2:2019at00575
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $9,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00099
Defendant: Approximately $9,000.00 in U.S. Currency, Approximately $8,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $959,946.00 in Bank Funds
as 2:2019cv02396
Defendant: $959,946.00 in Bank Funds
Plaintiff: United States of America
Not Yet Classified: Shaobo Yu
Cause Of Action: Civil Forfeiture
United States of America v. $92,516.00 In U.S. Currency
as 2:2019cv03316
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $92,516.00 IN U.S. CURRENCY, 92,516.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 499,950.00 In US Currency We have downloadable decisions or orders for this case
as 2:2019cv04299
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $499,950.00 IN U.S. CURRENCY, 499,950.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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