Central District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,491
United States of America v. 40,094.00 USD
as 2:2017cv02188
Defendant: 40,094.00 USD
Plaintiff: United States of America
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla, Real Property Located in Monrovia, California
Plaintiff: United States of America
United States of America v. Ten 2017 Mercedes-Benz GL 450 Vehicles
as 2:2017cv02103
Defendant: Ten 2017 Mercedes-Benz GL 450 Vehicles
Plaintiff: United States of America
United States of America v. $20,000.00 in U.S. Currency
as 2:2017cv02111
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 26,656.00 In U.S. Currency
as 2:2017cv01978
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 26,656.00 In U.S. Currency
as 5:2017cv00466
Defendant: 26,656.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant: $20,476.79 In Funds Held In U.S. Bank Account '4088, $25,815.85 In Funds Held In Wells Fargo Bank Account '3933, $52,427.56 In Funds Held In U.S. Bank Account '9198
Plaintiff: United States of America
United States of America v. One 2013 Monaco Knight Recreational Vehicle et al
as 8:2017cv00121
Defendant: 801,420.30 In Funds From Summit Brokerage Service Inc, One 2013 Monaco Knight Recreational Vehicle
Plaintiff: United States of America
United States of America v. 15,200.00 In United States Currency
as 2:2017cv00559
Counter Defendant: 15,200.00 In U.S. Currency
Defendant: 15,200.00 In U.S. Currency
Counter Claimant: Trevis Antwain Maxwell
Claimant: Trevis Antwain Maxwell
Plaintiff: United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant: One Real Property Located In Brea, California
Plaintiff: United States of America

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