Central District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 711
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant: 192,765.09 In Bank Funds
Plaintiff: United States of America
United States of America v. Four 2011 Lincoln Navigators
as 2:2016cv08187
Defendant: Four 2011 Lincoln Navigators
Plaintiff: United States of America
United States of America v. $461,940.00 in U.S .Currency
as 2:2016cv07965
Defendant: $461,940.00 in U.S .Currency
Plaintiff: United States of America
United States of America v. $600,000 Seized from Bank of America Account '4929, et al
as 2:2016cv07861
Defendant: 42,679.74 Seized from Wells Fargo Account 7283, 600,000 Seized from Bank of America Account '1235, 600,000 Seized from Bank of America Account '4929 and others
Plaintiff: United States of America
United States of America v. 30 Transceivers
as 2:2016cv07763
Defendant: 30 Transceivers
Plaintiff: United States of America
United States of America v. 30 Transceivers
as 5:2016cv02217
Defendant: 30 Transceivers
Plaintiff: United States of America
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant: 12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff: United States of America
United States of America v. The Royal Seal of Queen Munjeong et al
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong, The Royal Seal of Queen Munjeong
Plaintiff: United States of America
United States of America v. Three Real Properties Located on Lennox Avenue, Van Nuys, California We have downloadable decisions or orders for this case
as 2:2016cv06828
Defendant: Three Real Properties Located on Lennox Avenue, Van Nuys, California
Plaintiff: United States of America

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