US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 1,851
United States of America v. $1,194,750.00 in U.S. Currency
as 2:2021cv07477
Plaintiff:
United States of America
Defendant:
$1,194,750.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,315.00 in U.S. Currency et al
as 2:2021cv07444
Plaintiff:
United States of America
Defendant:
95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 9,816,861 Tether Digital Currency
as 2:2021cv07460
Plaintiff:
United States of America
Defendant:
Approximately 9,816,861 Tether Digital Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 570,000.00 in U.S. Currency
as 2:2021cv07463
Plaintiff:
United States of America
Defendant:
570,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
as 2:2021cv07457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $274,030.00 in U.S. Currency
as 2:2021cv07481
Plaintiff:
United States of America
Defendant:
$274,030.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $500,600.00 In U.S. Currency
as 2:2021cv07446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $199,950.00 in U.S. Currency
as 2:2021cv07487
Plaintiff:
United States of America
Defendant:
$199,950.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 325,680.00 In U.S. Currency
as 2:2021cv07331
Plaintiff:
United States of America
Defendant:
325,680.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff:
United States of America
Defendant:
200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864
Claimant:
Tamara Dadyan
Cause Of Action: 18 U.S.C. § 0981
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