Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,249
United States of America v. $171,600.00 In Bank Funds
as 2:2014cv08859
Defendant: $171,600.00 In Bank Funds
Plaintiff: United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent: United States of America
United States of America v. $525,752.70 In U.S. Currency
as 2:2014cv08711
Defendant: $525,752.70 In U.S. Currency
Plaintiff: United States of America
United States of America v. Real Propery Located in Calabasas, California et al
as 2:2014cv08666
Defendant: Real Propery Located in Calabasas, California, Realy Property Located in Toluca Lake, California
Plaintiff: United States of America
United States of America v. $26,502.82 In U.S. Currency
as 2:2014cv08370
Defendant: $26,502.82 In U.S. Currency
Plaintiff: United States of America
United States of America v. $47,470.00 In U.S. Currency et al
as 2:2014cv08344
Defendant: $47,470.00 In U.S. Currency, Ten Money Orders Totaling $7,100.00
Plaintiff: United States of America
United States of America v. $112,700.00 in U.S. Currency
as 8:2014cv01701
Defendant: $112,700.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $220,600.00 In U.S. Currency
as 2:2014cv07881
Defendant: $220,600.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $77,400.00 In U.S. Currency
as 2:2014cv07734
Defendant: $77,400.00 In U.S. Currency
Plaintiff: United States of America
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