Forfeiture / Penalty Cases filed in California
Cases 1 - 8 of 8
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USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al We have downloadable decisions or orders for this case
as 2:2023cv01954
Plaintiff: United States of America
Defendant: Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant: Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 95,315.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021cv07444
Plaintiff: United States of America
Defendant: 95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars We have downloadable decisions or orders for this case
as 2:2021cv07078
Plaintiff: United States of America
Defendant: $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Claimant: Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $18,968.62 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013mc00091
Plaintiff: United States of America
Defendant: Approximately $18,968.62 in U.S. Currency and White Metal Ring with Clear Stones
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Yellow Nissan Skyline et al We have downloadable decisions or orders for this case
as 8:2011cv00583
Defendant: One White Nissan Skyline and One Yellow Nissan Skyline
Plaintiff: United States of America
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al We have downloadable decisions or orders for this case
as 1:2011cv00115
Plaintiff: United States of America
Defendant: Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Claimant: Bravo Farms, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011at00030
Plaintiff: United States of America
Defendant: Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Cause Of Action: 28 U.S.C. § 1345

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