Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 625
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. 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. 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
United States of America v. The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
Plaintiff: United States of America
United States of America vs. 1,230,488.00 As Substitute Res
as 2:2015cv02566
Defendant: 1,230,488.00 As Substitute Res
Claimant: SEDNA INDUSTRIES
Plaintiff: United States of America
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does, United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
United States of America vs. 672 Cartons, More or Less, of Men's Jackets
as 2:2015cv02284
Defendant: 672 Cartons, More or Less, of Men's Jackets
Plaintiff: United States of America
Unites States of America v. $17,857.16 In Bank Funds
as 8:2015cv00445
Defendant: $17,857.16 In Bank Funds
Plaintiff: Unites States of America
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