US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 41 - 50 of 922
United States of America v. $341,500.00 in U.S. Currency
as 2:2021cv06967
Plaintiff:
United States of America
Defendant:
$341,500.00 in U.S. Currency
Claimant:
Roberts Ike
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff:
United States of America
Defendant:
$600,980.00 in U.S. Currency
Claimant:
Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $305,000.00 in U.S. Currency
as 2:2021cv06968
Plaintiff:
United States of America
Defendant:
$305,000.00 in U.S. Currency
Claimant:
Magee Michael
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency
as 2:2021cv05811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,602.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 714,550.00 in U.S. Currency
as 2:2021cv05660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant:
$614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 71,699.00 In U.S. Currency et al
as 5:2021cv00953
Defendant:
$4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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