US District Court for the Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 768
United States of America v. One Careal TDP 5 Single Tablet Press Machine
as 2:2019cv01663
Defendant: One Careal TDP 5 Single Tablet Press Machine
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA, v. ONE TP17G TABLET PRESS et al
as 2:2019cv01671
Plaintiff: UNITED STATES OF AMERICA,
Defendant: ONE ZP9 ROTARY TABLET PRESS, ONE TP17G TABLET PRESS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located in London, United Kingdom
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant: Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196, Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $5,407,252.87 in Funds
as 2:2019cv01325
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
Cause Of Action: Civil Forfeiture
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634, One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant: One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff: Caroline Mousa Ayoub, Melhem Ayoub
Petitioner: Melham Zouher Ayoub
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: Discrimination - Review of Agency Act
United States of America v. One 2014 Rolls Royce Phantom Coupe
as 2:2018cv10452
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: ONE 2014 ROLLS ROYCE PHANTOM COUPE
Cause Of Action: Civil Forfeiture
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant: 25 AUTOMOTIVE GRILLES
Plaintiff: UNITED STATES OF AMERICA
Claimant: LKQ Corporation, Keystone Automotive Industries, Inc.
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?