Forfeiture / Penalty Cases filed in California
Cases 61 - 70 of 4,184
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00104
Defendant: Approximately $8,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Chaz Butler
United States of America v. 86,147.85 USD In U.S. Currency
as 3:2019cv00992
Claimant: Kyra Foster, Crystal Westbrooks
Respondent: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency, Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Approximately $7,520.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00118
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency, Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Plaintiff: United States of America
United States of America v. 716,140.00 USD in U.S. Currency
as 2:2019cv04947
Defendant: $716,140.00 in U.S. Currency, 716,140.00 USD in U.S. Currency
Plaintiff: United States of America
Claimant: Allen Feldman
Cause Of Action: Forfeiture Property - Drugs
USA v. Approximately $11,450.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00112
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Corlis McSpadden
United States of America v. 199,990.00 in U.S. Currency
as 5:2019cv01070
Defendant: 199,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America

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