Forfeiture / Penalty Cases filed in the California Central District Court before Collins
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Forfeiture / Penalty Cases filed in the California Central District Court before Collins [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2008 | ||||
| United States of America v. $14,795.45 In U.S. Currency | CA Central | Collins | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $14,795.45 In U.S. Currency
|
||||
| April 3, 2007 | ||||
| United States of America v. One Diamond Bracelet et al | CA Central | Collins | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: One Diamond Bracelet, One Gentleman's Ice Link Watch
|
||||
| September 21, 2005 | ||||
| United States of America v. 10,146.00 in US Currency et al | CA Central | Collins | Drug Related Seizure of Property | |
| July 11, 2005 | ||||
| United States of America v. 2000 Honda Insight | CA Central | Collins | Other | |
| May 27, 2005 | ||||
| United States of America v. All Funds In Credit Suisse Private Banking Account No. 51-844548-6 in the Name of Alexandria Investment LLC et al | CA Central | Collins | Other | |
| April 25, 2005 | ||||
| United States of America v. 647 Cartons of Wearing Apparel | CA Central | Collins | Other | |
| April 19, 2005 | ||||
| Kyung Joon Kim v. United States of America | CA Central | Collins | Other | |
| April 1, 2005 | ||||
| United States of America v. One 1999 Ford F-350 Crewcab | CA Central | Collins | Drug Related Seizure of Property | |
| January 26, 2005 | ||||
| United States of America v. $650,000.00 in U S Currency et al | CA Central | Collins | Other | |
| December 6, 2004 | ||||
| United States of America v. 387,759.85 in US Currency et al | CA Central | Collins | Drug Related Seizure of Property | |
| November 8, 2004 | ||||
| United States of America v. $117,341.24 in Bank Account Funds | CA Central | Collins | Other | |
| September 17, 2004 | ||||
| United States of America v. 98,150.00 in U S Currency | CA Central | Collins | Drug Related Seizure of Property | |
| April 21, 2004 | ||||
| United States of America v. 475 Martin Lane, Beverly Hills, California | CA Central | Collins | Other | |
| January 21, 2004 | ||||
| United States of America v. 39,425.00 in U S Currency | CA Central | Collins | Other | |
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Includes court opinions & orders.
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