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

Cases filed
Cases 11 - 20 of 1,663
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant: $50,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 45,500.00 in U.S. Currency
as 2:2020cv07340
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $45,500.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,000.00 in U.S. Currency
as 2:2020cv06985
Defendant: $77,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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 Los Angeles, California
as 2:2020cv06314
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
Claimant: 8484 Wilshire Blvd LLC
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
Claimant: 8484 Wilshire Blvd, LLC
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
Claimant: MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
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, One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB
Plaintiff: UNITED STATES OF AMERICA
Claimant: Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval
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
Claimant: Victor Franco Noval
Cause Of Action: Civil Forfeiture
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
Claimant: Beverly Hills Real Estate Holdings, LLC
Cause Of Action: Civil Forfeiture

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