Central District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 723
UNITED STATES OF AMERICA, v. $103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739
as 2:2018cv07505
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739
Cause Of Action: Civil Forfeiture
United States of America v. 3 Catalyst Network Switches
as 2:2018cv06019
Defendant: 3 Catalyst Network Switches
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $242,115.93 in Funds Seized From Two Fargo Bank Accounts
as 2:2018cv05742
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $242,115.93 IN FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $242,115.93 in Funds Seized From Two Fargo Bank Accounts
Cause Of Action: Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 8:2017cv00830
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
United States of America v. 162,266.00 In Funds
as 2:2017cv03163
Defendant: 162,266.00 In Funds
Plaintiff: United States of America
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla, Real Property Located in Monrovia, California
Plaintiff: United States of America
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant: 20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933, 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff: United States of America
United States of America v. One 2013 Monaco Knight Recreational Vehicle et al
as 8:2017cv00121
Defendant: 801,420.30 In Funds From Summit Brokerage Service Inc, One 2013 Monaco Knight Recreational Vehicle
Plaintiff: United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant: One Real Property Located In Brea, California
Plaintiff: United States of America

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