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

Cases filed
Cases 1 - 10 of 1,813
United States of America v. 64 Firearms and Various Ammunition
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff: UNITED STATES OF AMERICA
Defendant: Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately 40.997711 Ethereum Digital Currency
as 8:2022cv00981
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 40.997711 Ethereum Digital Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 611,020.20 Seized from One Bank of America Account
as 2:2022cv03254
Plaintiff: UNITED STATES OF AMERICA
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 2:2022cv03252
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Counter Defendant: United States of America
Defendant: REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Counter Claimant: Sedrak Arustamyan
Claimant: Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Russell Alan Beverly et al
as 2:2022cv02780
Plaintiff: United States of America
Defendant: Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 101,820.00 in U.S. Currency et al
as 2:2022cv02679
Plaintiff: UNITED STATES OF AMERICA
Defendant: $101,820.00 in U.S. Currency, One ISSC M22 .22 Caliber Pistol with Serial Number A02356 and 101,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant: BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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