Cases filed in California
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant: $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS, 8,500.00 In U.S. Currency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Defendant: 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Kyle Gillen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,024.00 in U.S. Currency, Approximately $ 2,500.00 in U.S. Currency, and Approximately $3,171.00 in U.S. Currency
as 1:2008at00560
Plaintiff: United States of America
Defendant: Approximately $8,024.00 in U.S. Currency, Approximately $ 2,500.00 in U.S. Currency, and Approximately $3,171.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $8,024.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2008cv01476
Plaintiff: United States of America
Defendant: Approximately $8,024.00 In U.S. Currency, Approximately $2,500.00 In U.S. Currency, Approximately $3,171.00 In U.S. Currency
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?