Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,267
United States of America v. $20,335.00 in U.S. Currency
as 2:2015cv00634
Defendant: $20,335.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $27,355.00 in U.S. Currency
as 2:2015cv00469
Defendant: $27,355.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $21,643.00 in U.S. Currency
as 2:2015cv00354
Defendant: $21,643.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $69,020.00 in U.S. Currency
as 2:2015cv00276
Defendant: $69,020.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $69,020.00 in U.S. Currency
as 5:2015cv00077
Defendant: $69,020.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff: United States of America
Defendant: Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds, One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. Approximately 1,037 Cartons of Movie/Music DVDs
as 2:2015cv00085
Defendant: Approximately 1,037 Cartons of Movie/Music DVDs
Plaintiff: United States of America
United States of America v. One 2007 Dodge Ram 3500 et al
as 2:2014cv09915
Defendant: One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD, One 2009 Toyota Camry
Plaintiff: United States of America
United States of America v. $25,285.00 in U.S. Currency
as 2:2014cv09899
Defendant: $25,285.00 in U.S. Currency
Plaintiff: United States of America
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