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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 922
RSS Feed | View as table
United States of America v. $150,000.00 in U.S. Currency We have downloadable decisions or orders for this case
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. $340,000.00 in U.S. Currency et al
as 2:2021cv07505
Plaintiff: United States of America
Defendant: $340,000.00 in U.S. Currency and Miscellaneous Precious Items, $340,000.00 in U.S. Currency and Miscellaneous Precious Items
Claimant: Marek Rudak
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,349,900.00 in U.S. Currency We have downloadable decisions or orders for this case
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. $400,000.00 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. $1,024,900.00 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. $400,900.00 in U.S. Currency We have downloadable decisions or orders for this case
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. $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: 18 U.S.C. § 0981
United States of America v. $52,070.00 In US Currency We have downloadable decisions or orders for this case
as 2:2021cv07451
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 95,315.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021cv07444
Plaintiff: United States of America
Defendant: 95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $274,030.00 in U.S. Currency
as 2:2021cv07481
Plaintiff: United States of America
Defendant: $274,030.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?