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

Cases filed
Cases 1 - 10 of 1,729
UNITED STATES OF AMERICA v. $614,350.00 IN U.S. CURRENCY
as 2:2021cv04940
Defendant: $614,350.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant: Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-00007-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant: Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 71,699.00 In U.S. Currency et al
as 5:2021cv00953
Defendant: $4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant: ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Malibu, California
as 2:2021cv04569
Defendant: REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant: $241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 95,000.00 in U.S. Currency
as 2:2021cv03993
Defendant: 95,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,900.00 in U.S. Currency
as 2:2021cv03928
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $49,900.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant: $58,020.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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