US District Court for the Central District of California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,650
United States of America v. $80,090.00 in U.S. Currency
as 2:2020cv06806
Defendant: $80,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06319
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06320
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant: All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06314
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
as 2:2020cv06321
Defendant: ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06316
Defendant: REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $41,400.00 in U.S. Currency
as 2:2020cv06242
Defendant: $41,400.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One Portrait Entitled "Round Jackie" by Andy Warhol
as 2:2020cv05917
Defendant: One Portrait Entitled "Round Jackie" by Andy Warhol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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