Central District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,447
United States of America v. The Royal Seal of Queen Munjeong et al
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong, The Royal Seal of Queen Munjeong
Plaintiff: United States of America
United States of America v. 211,000 USD
as 5:2016cv01959
Defendant: 211,000 USD
Plaintiff: United States of America
United States of America v. Three Real Properties Located on Lennox Avenue, Van Nuys, California
as 2:2016cv06828
Defendant: Three Real Properties Located on Lennox Avenue, Van Nuys, California
Plaintiff: United States of America
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Claimant: Absolute Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 225,100.00 In U.S. Currency
as 2:2016cv05693
Defendant: 225,100.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings
as 2:2016cv05380
Defendant: Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff: United States of America

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