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

Cases filed


Cases 1 - 10 of 1,573
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant: $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $959,946.00 in Bank Funds
as 2:2019cv02396
Defendant: $959,946.00 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $161,154.40 in Bank Funds
as 2:2019cv02241
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $161,154.40 IN BANK FUNDS
Cause Of Action: Civil Forfeiture
United States of America v. 86,147.85 USD In U.S. Currency
as 5:2019cv00518
Defendant: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Careal TDP 5 Single Tablet Press Machine
as 2:2019cv01663
Defendant: One Careal TDP 5 Single Tablet Press Machine
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. ONE TP17G TABLET PRESS et al
as 2:2019cv01671
Plaintiff: UNITED STATES OF AMERICA,
Defendant: ONE ZP9 ROTARY TABLET PRESS, ONE TP17G TABLET PRESS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located in London, United Kingdom
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant: Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196, Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $646,340.00 U.S. Currency
as 2:2019cv01350
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $646,340.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture
United States of America v. $5,407,252.87 in Funds
as 2:2019cv01325
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
Cause Of Action: Civil Forfeiture

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