Central District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 753
United States of America v. $146,780.00 in U.S. Currency
as 2:2017cv00399
Defendant: $146,780.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 48,930.00 In U.S. Currency
as 2:2016cv09500
Defendant: 48,930.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $39,510.00 in U.S. Currency
as 2:2016cv09505
Defendant: $39,510.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. 19,500.00 In U.S. Currency
as 8:2016cv02223
Defendant: 19,500.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 129,380.00 in U.S. Currency
as 2:2016cv09397
Defendant: 129,380.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 161,945.42 In Bank Funds et al
as 2:2016cv09158
Defendant: 161,945.42 In Bank Funds, 2,122.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 40,000.00 In U.S. Currency
as 5:2016cv02549
Defendant: 40,000.00 In U.S. Currency
Plaintiff: United States of America

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