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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 898
United States of America v. $200,000.00 in U.S. Currency
as 2:2021cv07566
Plaintiff: United States of America
Defendant: $200,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $649,900.00 IN U.S. CURRENCY
as 2:2021cv07576
Plaintiff: UNITED STATES OF AMERICA
Defendant: $649,900.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $158,200.00 in U.S. Currency
as 2:2021cv07565
Plaintiff: United States of America
Defendant: $158,200.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $150,000.00 in U.S. Currency
as 2:2021cv07532
Plaintiff: United States of America
Defendant: $150,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07498
Plaintiff: United States of America
Defendant: $400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,349,900.00 in U.S. Currency
as 2:2021cv07508
Plaintiff: United States of America
Defendant: $1,349,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,900.00 in U.S. Currency
as 2:2021cv07502
Plaintiff: United States of America
Defendant: $400,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,024,900.00 in U.S. Currency
as 2:2021cv07511
Plaintiff: United States of America
Defendant: $1,024,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $340,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07505
Plaintiff: United States of America
Defendant: $340,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $144,620.00 In U.S. Currency
as 2:2021cv07445
Plaintiff: United States of America
Defendant: $144,620.00 In U.S. Currency
Cause Of Action: Civil Forfeiture

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