Central District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 759
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant: 25 AUTOMOTIVE GRILLES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. 52 Cartons of Men's Briefs
as 2:2018cv09279
Defendant: 52 Cartons of Men's Briefs
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 605,976.95 EUROS in Bank Funds Seized from FIO Account -8083, et al
as 2:2018cv08747
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 458.99 (POUNDS) Seized from Fio Account '8086, $48.10 Seized from Fio Account '8080, 605,976.95 (EUROS) in Bank Funds Seized from Fio Account '8083
Cause Of Action: Civil Forfeiture
United States of America v. Any and All Funds Seized from Rabo Bank Account 4721
as 2:2018cv08750
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Any and All Funds Seized from Rabo Bank Account '4721
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Chicago, Illinois
as 2:2018cv08759
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in Chicago, Illinois
Cause Of Action: Civil Forfeiture
United States of America v. Any and All Funds Seized from Rabo Bank Account 2452
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in St. Helena, California
as 2:2018cv08760
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in St. Helena, California
Cause Of Action: Civil Forfeiture
United States of America v. 747,664.15 Seized from Saxo Payments Account 1262
as 2:2018cv08753
Plaintiff: UNITED STATES OF AMERICA,
Defendant: 747,664.15 (POUNDS) Seized from Saxo Payments Account '1262
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in San Francisco, California
as 2:2018cv08763
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in San Francisco, California
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Paradise Valley, Arizona
as 2:2018cv08764
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in Paradise Valley, Arizona
Cause Of Action: Civil Forfeiture

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