Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,256
Liliana Huerta v. United States of America
as 2:2014cv09587
Plaintiff: Liliana Jaime Huerta
Defendant: United States of America
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant: One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Movant: United States of America
United States of America v. $25,500.00 in U.S. Currnecy
as 5:2014cv02534
Defendant: $25,500.00 in U.S. Currnecy
Plaintiff: United States of America
United States of America v. $17,000.00 in U.S. Currency
as 2:2014cv09391
Plaintiff: United States of America
Defendant: 17,000.00 in U.S. Currency
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant: $599,900.00 In US Currency
Plaintiff: United States of America
United States of America v. $985,000.00 In Escrow Funds
as 2:2014cv09114
Defendant: $985,000.00 In Escrow Funds
Plaintiff: United States of America
United States of America v. $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
as 2:2014cv09061
Defendant: $1,621,352.00 In U.S. Currency And Five Items Of Jewelry
Plaintiff: United States of America
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
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
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: Todd Tucker, Dawn Tucker, Rehab Fitness, Inc. and others
Respondent: United States of America
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