Central District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,467
United States of America v. 231,360.00 in U.S. Currency
as 2:2016cv08889
Defendant: 231.360.00 In U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
as 8:2016cv02129
Defendant: REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant: 125,980.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant: 192,765.09 In Bank Funds
Plaintiff: United States of America
United States of America v. 131,361.00 in U.S. Currency
as 2:2016cv08443
Defendant: 131,361.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 17,983.00 in U.S. Currency
as 2:2016cv08451
Defendant: 17,983.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $16,284.00 in U.S. Currency
as 2:2016cv08388
Defendant: $16,284.00 in U.S. Currency
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?