Central District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,485
United States of America v. 15,200.00 In United States Currency
as 2:2017cv00559
Counter Defendant: 15,200.00 In U.S. Currency
Defendant: 15,200.00 In U.S. Currency
Counter Claimant: Trevis Antwain Maxwell
Claimant: Trevis Antwain Maxwell
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
United States of America v. 17,200.00 In U.S. Currency
as 2:2017cv00449
Defendant: 17,200.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 146,780.00 In U.S. Currency
as 2:2017cv00399
Defendant: 146,780.00 In U.S. Currency
Claimant: Pedro Prieto
Cross Claimant: Pedro Prieto
Cross Defendant: Pedro Prieto
Plaintiff: United States of America
United States of America v. 819,640.00 In U.S. Currency
as 2:2017cv00269
Defendant: 819,640.00 In U.S. Currency
Claimant: Miguel Sillas
Plaintiff: United States of America
United States of America v. 27,800.00 In U.S. Currency
as 2:2017cv00230
Defendant: 27,800.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Preferred Long Distance, Inc.
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. $39,510.00 in U.S. Currency
as 2:2016cv09505
Defendant: $39,510.00 in U.S. Currency
Plaintiff: United States of America

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