Cases 1 - 10 of 161
In Re Return of $32,000 In United States Currency
as 3:2024cv00018
Not Yet Classified:
Return of $32,000 in United States Currency
Petitioner:
Javier Ciscar-Bustamante
Cause Of Action: 18 U.S.C. § 0983 Civil Forfeiture - General Rules
(PS) State of CA v. 112,576 U.S. Currency
as 2:2023cv00031
Petitioner:
State of California
Respondent:
112,576 United States Currency
Claimant:
Richard Marc Boiteau
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
(PS) State of CA v. 248,970 U.S. Currency et al
as 2:2023cv00033
Petitioner:
State of California
Respondent:
248,970 United States Currency
Claimant:
Analeah Gonshorowski and Analeah Meriah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff:
United States of America
Defendant:
$135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant:
One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant:
$87,305 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant:
$215,665 in United States Currency and $215,655 in United States Currency
Plaintiff:
United States of America
Claimant:
Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant:
Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff:
United States of America
Claimant:
Sidney T Kaufmann
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant:
$40,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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