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

Cases filed
Cases 1 - 10 of 1,633
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Seven Assorted Luxury Sport Utility Vehicles
as 2:2020cv04136
Defendant: SEVEN ASSORTED LUXURY SPORT UTILITY VEHICLES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 129,069.00 USD in U.S. Currency
as 2:2020cv03568
Defendant: $129,069.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 104,966.00 USD in Currency
as 2:2020cv02647
Defendant: 104,966.00 USD in Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01690
Defendant: $2,318,800.00 In U.S. Currency Seized From Two Safe Deposit Boxes and $210,050.00 In U.S. Currency, 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds We have downloadable decisions or orders for this case
as 2:2020cv01599
Defendant: $1,603,858.00 In U.S. Currency and $1,261,399.76 In Bank Funds, 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $109,616.00 in U.S. Currency
as 2:2020cv01547
Defendant: $109,616.00 in U.S. Currency, 109,616.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $64,087.00 in U.S. Currency
as 2:2020cv01451
Defendant: $64,087.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 22,000.00 in U.S. Currency
as 5:2020cv00273
Defendant: $22,000.00 in U.S. Currency, 22,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 247,020.00 USD in U.S. Currency
as 2:2020cv01297
Defendant: $247,020.00 in U.S. Currency, 247,020.00 USD in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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