Central District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,300
United States of America v. $31,361.00 In United States Currency
as 2:2015cv03733
Defendant: $31,361.00 In United States Currency
Plaintiff: United States of America
United States of America v. $221,006.35 in U.S. Currency
as 2:2015cv03667
Defendant: $221,006.35 in U.S. Currency
Plaintiff: United States of America
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant: 2823500 In U.S. Currency
Plaintiff: United States of America
United States of America v. 1936 Cartons Containing Approximately 11616 Four Bottle Sets of Perfume
as 2:2015cv03570
Defendant: 1,936 CARTONS CONTAINING APPROXIMATELY 11,616 FOUR BOTTLE SETS OF PERFUME
Plaintiff: United States of America
United States of America v. Real Property Located in Tujunga, California
as 2:2015cv03463
Defendant: Real Property Located in Tujunga, California
Plaintiff: United States of America
United States of America v. $76,869.94 in U.S. Currency
as 2:2015cv03388
Defendant: $76,869.94 in U.S. Currency
Plaintiff: United States of America
United States of America v. 34,375.00 In U.S. Currency
as 2:2015cv03409
Defendant: 34,375.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant: Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff: United States of America
United States of America V. 69,322.00 In United States Currency
as 2:2015cv03304
Defendant: 69,322.00 In United States Currency
Plaintiff: United States of America
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