US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 61 - 70 of 914
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07153
Plaintiff:
United States of America
Defendant:
$400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $240,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07155
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $462,880.00 in U.S. Currency and Miscellaneous Jewelry
as 2:2021cv07077
Plaintiff:
United States of America
Defendant:
$462,880.00 in U.S. Currency and Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
as 2:2021cv07078
Plaintiff:
United States of America
Defendant:
$599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2017 Mercedes-Benz Model E43, VIN WDDZF6EB7HA173836
as 2:2021cv07101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2017 MERCEDES-BENZ MODEL E43, VIN WDDZF6EB7HA173836
Claimant:
Jovany Sepulveda
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Located on Cassidy Springs Road, Robeline, Louisiana
as 2:2021cv05981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
Peter Gallagher
In Re:
In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
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