US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 21 - 30 of 922
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. $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
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. $1,349,900.00 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. $400,000.00 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. $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. $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. 154,600.00 in U.S. Currency
as 2:2021cv07484
Plaintiff:
United States of America
Defendant:
$154,600.00 in U.S. Currency and 154,600.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $330,020.00 in U.S. Currency
as 2:2021cv07472
Plaintiff:
United States of America
Defendant:
$330,020.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $52,070.00 In US Currency
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
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