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

Cases filed
Cases 1 - 10 of 1,607
United States of America v. One Honda Aircraft
as 8:2019cv01988
Defendant: One Honda Aircraft
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $47,680.00 In U.S. Currency
as 2:2019cv08935
Defendant: $47,680.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 3,430,286.72 In Bank Funds
as 2:2019cv08583
Defendant: $3,430,286.72 In Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Fully Automatic hard Capsule Filing Machine
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00 In U.S. Currency
as 2:2019cv08296
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Cause Of Action: Civil Forfeiture
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 335,650.22 USD in Cathay Bank Funds, et al
as 2:2019cv07288
Defendant: 120,002.33 USD In HSBC Bank Funds, 335,650.22 USD In Cathay Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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