Central District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 776
United States of America v. $110,186.35 in Funds
as 2:2018cv10087
Defendant: 110,186.35 In Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in US Currency
as 2:2018cv09651
Defendant: $50,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 26,660.00 in U.S. Currency
as 2:2018cv08510
Defendant: 26,660.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 58,350.00 USD In U.S. Currency
as 2:2018cv08288
Defendant: 58,350.00 USD In U.S. Currency
Plaintiff: United States of America
Claimant: Nelson Alfredo De Leon
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $417,235.00 In U.S. Currency
as 2:2018cv07946
Defendant: $417,235.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 1,750,000.00 USD in Proceeds of the Sale of Real Property
as 2:2018cv07578
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $1,750,000.00 in Proceeds of the Sale of Real Property, 1,750,000.00 USD in Proceeds of the Sale of Real Property
Claimant: Gerald Lebowitz
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $148,925.00 In U.S. Currency
as 2:2018cv07286
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $148,925.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 53,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv05874
Defendant: $53,300.00 in U.S. Currency, 53,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Pittman Oczavia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $400,940.00 In U.S. Currency
as 2:2018cv05881
Defendant: $400,940.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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

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