Central District of California Forfeiture / Penalty Cases

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United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al We have downloadable decisions or orders for this case

as 8:2014cv00206
Defendant: $59,599.00 Seized from Credit Suisse Brokerage Account No '7108, $59,561.00 Seized from Credit Suisse Brokerage Account No '7090, $59,558.00 Seized from Credit Suisse Brokerage Account No '7082 and others
Claimant: Timothy DeCinces
Plaintiff: United States of America