US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 31 - 40 of 922
United States of America v. $1,194,750.00 in U.S. Currency
as 2:2021cv07477
Plaintiff:
United States of America
Defendant:
$1,194,750.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,315.00 in U.S. Currency et al
as 2:2021cv07444
Plaintiff:
United States of America
Defendant:
95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 570,000.00 in U.S. Currency
as 2:2021cv07463
Plaintiff:
United States of America
Defendant:
570,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $274,030.00 in U.S. Currency
as 2:2021cv07481
Plaintiff:
United States of America
Defendant:
$274,030.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $500,600.00 In U.S. Currency
as 2:2021cv07446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,600.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $199,950.00 in U.S. Currency
as 2:2021cv07487
Plaintiff:
United States of America
Defendant:
$199,950.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $443,000.00 in U.S. Currency
as 2:2021cv07315
Plaintiff:
United States of America
Defendant:
$443,000.00 in U.S. Currency
Claimant:
Quran Corbin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff:
United States of America
Defendant:
$1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff:
United States of America
Defendant:
$1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,500,090.00 in U.S. Currency
as 2:2021cv07192
Plaintiff:
United States of America
Defendant:
$1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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