Central District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,563
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634, One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $25,702.00 IN U.S. CURRENCY
as 2:2019cv01091
Defendant: $25,702.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant: One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
United States of America v. 44,680.00 in U.S. Currency
as 2:2019cv01009
Defendant: $44,680.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 727,562.81 Representing Proceeds from the Sale of Real Property
as 8:2019cv00222
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $727,562.81 Representing Proceeds from the Sale of Real Property
Cause Of Action: Civil Forfeiture
United States of America v. $39,600.00 in U.S. Currency
as 2:2019cv00626
Defendant: $39,600.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 62,545.00 USD in Currency
as 8:2019cv00138
Defendant: 62,545.00 USD in Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant: $63,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,100.00 in U.S. Currency
as 2:2019cv00190
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $23,100.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 599,600.00 USD In Currency
as 2:2019cv00088
Defendant: 599,600.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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