Central District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,444
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 225,100.00 In U.S. Currency
as 2:2016cv05693
Defendant: 225,100.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05377
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05374
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?