Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 599
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. $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
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant: A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent: United States of America
United States of America v. Real Propery Located in Calabasas, California et al
as 2:2014cv08666
Defendant: Real Propery Located in Calabasas, California, Realy Property Located in Toluca Lake, California
Plaintiff: United States of America
United States of America v. $158,000.00 In U.S. Currency et al
as 2:2014cv07562
Defendant: One 2006 Toyota Tacome, $158,000.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $24,697.00 In U.S. Currency
as 2:2014cv07480
Defendant: $24,697.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $44,700.00 In U.S. Currency
as 5:2014cv01964
Defendant: $44,700.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 935,935.60 In Bank Funds
as 2:2014cv07253
Plaintiff: United States of America
Defendant: 935,935.60 In Bank Funds
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