US District Court for the Central District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 922
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UNITED STATES OF AMERICA v. $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
as 2:2024cv02371
Plaintiff: UNITED STATES OF AMERICA
Defendant: $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,802.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv08091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Audi TT Coupe We have downloadable decisions or orders for this case
as 2:2023cv04932
Plaintiff: United States of America
Defendant: One 2001 Audi TT Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Gray 2019 BMW 330i We have downloadable decisions or orders for this case
as 2:2023cv03614
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 53,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY and 53,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 200,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07443
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant: Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 101,820.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022cv02679
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,820.00 in U.S. Currency, One ISSC M22 .22 Caliber Pistol with Serial Number A02356 and 101,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2849.09758934 in Monero Digital Currency et al We have downloadable decisions or orders for this case
as 2:2021cv09819
Plaintiff: United States of America
Defendant: 2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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