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Subscribe NowForfeiture / Penalty Cases
Cases 1 - 10 of 31,758
USA v. One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
as 5:2021cv00131
Plaintiff:
USA
Defendant:
One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2018 Lexus GX
as 3:2021cv00632
Plaintiff:
United States of America
Defendant:
One 2018 Lexus GX
Cause Of Action: 21 U.S.C. § 0881
USA v. $41,000.00 in United States Currency et al
as 1:2021cv02704
Plaintiff:
USA
Defendant:
$41,000.00 in United States Currency, $607.00 in United States Currency, 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff:
United States Of America
Defendant:
$499,880.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency, $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III, Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff:
United States of America
Defendant:
Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941 et al
as 2:2021cv00971
Plaintiff:
United States of America
Defendant:
Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines, Approximately 123 9mm Rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff:
United States of America
Defendant:
Real Property known as 10526 Pico Vista Road, Downey, California 90241
Cause Of Action: 18 U.S.C. § 981
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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