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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 788
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. $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. $25,702.00 IN U.S. CURRENCY
as 2:2019cv01091
Defendant: $25,702.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 44,680.00 in U.S. Currency
as 2:2019cv01009
Defendant: $44,680.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 727,562.81 Representing Proceeds from the Sale of Real Property
as 8:2019cv00222
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $727,562.81 Representing Proceeds from the Sale of Real Property
Cause Of Action: Civil Forfeiture
United States of America v. $39,600.00 in U.S. Currency
as 2:2019cv00626
Defendant: $39,600.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 62,545.00 USD in Currency
as 8:2019cv00138
Defendant: 62,545.00 USD in Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant: $63,020.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Keith Williams
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,100.00 in U.S. Currency
as 2:2019cv00190
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $23,100.00 IN U.S. CURRENCY, 23,100.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 599,600.00 USD In Currency
as 2:2019cv00088
Defendant: 599,600.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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