Central District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,501
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
United States of America v. $6,850.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv03285
Defendant: $6,850.00 In U.S. Currency, One 2003 Hummer H2 SUV
Plaintiff: United States of America
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
United States of America v. 162,266.00 In Funds
as 2:2017cv03163
Defendant: 162,266.00 In Funds
Plaintiff: United States of America
United States of America v. 36,000.00 USD We have downloadable decisions or orders for this case
as 2:2017cv03117
Defendant: 36,000.00 USD
Plaintiff: United States of America
United States of America v. One 2011 Chevrolet Tahoe
as 5:2017cv00814
Defendant: One 2011 Chevrolet Tahoe
Plaintiff: United States of America
United States of America v. 45,900.00 USD We have downloadable decisions or orders for this case
as 2:2017cv02497
Defendant: 45,900.00 USD
Plaintiff: United States of America
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant: 47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff: United States of America
United States of America v. One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors We have downloadable decisions or orders for this case
as 2:2017cv02500
Defendant: One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
Plaintiff: United States of America
United States of America v. 127,500.00 In U.S. Currency
as 8:2017cv00526
Defendant: 127,500.00 In U.S. Currency
Plaintiff: United States of America

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