Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,289
United States of America v. The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-00003-8, And More Particularly Described In A Certain Deed Reco
as 8:2015cv00646
Defendant: The Premises And Real Property Situated In The Town Of Greece, County Of Monroe, And State Of New York, Identified By Tax Account No. 045.16-3-8, And More Particularly Described In A Certain Deed Reco, NY
Plaintiff: United States of America
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant: 139,500.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $169,740.00 in U.S. Currency et al
as 2:2015cv02683
Defendant: 169,740.00 In U.S. Currency, 194,840.00 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 147,220.02 In U.S. Currency
as 2:2015cv02673
Defendant: 147,220.02 In U.S. Currency
Plaintiff: United States of America
United States of America vs. 1,230,488.00 As Substitute Res
as 2:2015cv02566
Defendant: 1,230,488.00 As Substitute Res
Plaintiff: United States of America
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does, United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
United States of America vs. 672 Cartons, More or Less, of Men's Jackets
as 2:2015cv02284
Defendant: 672 Cartons, More or Less, of Men's Jackets
Plaintiff: United States of America
Unites States of America v. $17,857.16 In Bank Funds
as 8:2015cv00445
Defendant: $17,857.16 In Bank Funds
Plaintiff: Unites States of America
United States of America v. 36,559 in United States Currency
as 8:2015cv00440
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. 36,559 in United States Currency
as 2:2015cv02016
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
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