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

Cases filed


Cases 1 - 10 of 1,591
UNITED STATES OF AMERICA, v. $100,000.00 IN U.S. CURRENCY
as 2:2019cv06247
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant: 136,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 33,229.00 in U.S. Currency
as 2:2019cv05719
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $33,229.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant: 420,000.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General
Cause Of Action: Forfeiture
United States of America v. One 2012 GMC Terrain
as 2:2019cv05554
Defendant: One 2012 GMC Terrain
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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