US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 914
United States of America v. 81,122.00 in U.S. Currency et al
as 8:2021cv00679
Defendant:
$81,122.00 IN U.S. CURRENCY, THIRTY-ONE U.S. RETAILER 1 GIFT CARDS WITH A VALUE OF $13,330.57, Thirty-One U.S. retailer 1 Gift Cards with a Value of 13,330.57 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ABDALLAH OSSEILY and Nassim Essayli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E53 AMG
as 5:2021cv00612
Defendant:
ONE 2020 MERCEDES BENZ E53 AMG
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Oumar Sissoko
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,813.11 Seized From US Bank Account 1782 et al
as 2:2021cv02742
Defendant:
$33,813.11 Seized From US Bank Account '1782 and $250,000.00 Seized From Bail USA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known As 820 South Main Street, Zwolle, Louisiana
as 2:2021cv02688
Defendant:
CERTAIN REAL PROPERTY COMMONLY KNOWN AS 820 SOUTH MAIN STREET, ZWOLLE, LOUISIANA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
v. SEYED ZIAEDDIN TAHERI ZANGAKANI et al
as 2:2021cv02434
Defendant:
SEYED ZIAEDDIN TAHERI ZANGAKANI, ISSA SHAYEGH, SALIM HENAREH and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2021cv02438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $763,533.53 Seized From One Bank Of America Account
as 2:2021cv02028
Defendant:
$763,533.53 Seized From One Bank Of America Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located In Los Angeles, California
as 2:2021cv01832
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
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