Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,274
United States of America v. $28,040.00 in U.S. Currency
as 2:2015cv01340
Defendant: $28,040.00 in U.S. Currency
Plaintiff: United States of America
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
United States of America v. Two Real Properties Located in Lake Forest, California
as 8:2015cv00192
Defendant: Two Real Properties Located in Lake Forest, California
Plaintiff: United States of America
United States of America v. $20,000.00 in U.S. Currency
as 2:2015cv00803
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $28,900.00 in U.S. Currency
as 2:2015cv00694
Defendant: $28,900.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $41,471.00 in U.S. Currency
as 2:2015cv00696
Defendant: $41,471.00 in U.S. Currency
Plaintiff: United States of America
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security, Federal Communications Commission
Plaintiff: Niesha N Walker
United States of America v. $20,335.00 in U.S. Currency
as 2:2015cv00634
Defendant: $20, 355.00 in U.S. Currency, $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
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