Central District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,501
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
United States of America v. $6,850.00 In U.S. Currency et al
as 2:2017cv03285
Defendant: $6,850.00 In U.S. Currency, One 2003 Hummer H2 SUV
Plaintiff: United States of America
Bauche v. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE
as 8:2017mc00014
Movant: John Bauche
Respondent: UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE
United States of America v. 162,266.00 In Funds
as 2:2017cv03163
Defendant: 162,266.00 In Funds
Plaintiff: United States of America
United States of America v. One 2011 Chevrolet Tahoe
as 5:2017cv00814
Defendant: One 2011 Chevrolet Tahoe
Plaintiff: United States of America
United States of America v. 36,000.00 USD
as 2:2017cv03117
Defendant: 36,000.00 USD
Plaintiff: United States of America
United States of America v. 45,900.00 USD
as 2:2017cv02497
Defendant: 45,900.00 USD
Plaintiff: United States of America
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant: 47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff: United States of America
United States of America v. One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
as 2:2017cv02500
Defendant: One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
Plaintiff: United States of America
United States of America v. 127,500.00 In U.S. Currency
as 8:2017cv00526
Defendant: 127,500.00 In U.S. Currency
Plaintiff: United States of America

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