US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 11 - 20 of 922
United States of America v. $200,640.00 in U.S. Currency
as 2:2021cv09436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,640.00 in U.S. Currency
Claimant:
Ephraim Fisher
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
as 5:2021cv02007
Plaintiff:
United States of America
Defendant:
12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886
Claimant:
Chao Wang and Julia Chi Chin Wing
Cause Of Action: 21 U.S.C. § 881
United States of America v. $103,815.00 in U.S. Currency
as 2:2021cv08515
Plaintiff:
United States of America
Defendant:
$103,815.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff:
United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY and 49,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $200,000.00 in U.S. Currency
as 2:2021cv07566
Plaintiff:
United States of America
Defendant:
$200,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $649,900.00 In U.S. Currency
as 2:2021cv07576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$649,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $158,200.00 in U.S. Currency
as 2:2021cv07565
Plaintiff:
United States of America
Defendant:
$158,200.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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