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

Cases filed


Cases 1 - 10 of 1,582
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 199,990.00 in U.S. Currency
as 5:2019cv01070
Defendant: 199,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 716,140.00 USD in U.S. Currency
as 2:2019cv04947
Defendant: $716,140.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
as 5:2019cv00933
Defendant: Uttam Dhillon, Drug Enforcement Administration, Unites States of America
Plaintiff: TAUREAN LANIER CAPEHART
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 499,950.00 In US Currency
as 2:2019cv04299
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $499,950.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 54,000.00 In U.S. Currency
as 2:2019cv03885
Defendant: $54,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 35,820.00 In U.S. Currency
as 2:2019cv03524
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $35,820.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $92,516.00 In U.S. Currency
as 2:2019cv03316
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $92,516.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 233,210.00 in Bank Funds
as 2:2019cv02989
Defendant: 233,210.00 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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

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