U.S. District Court for the Central District of California Forfeiture / Penalty Cases
Cases 41 - 50 of 927
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
United States of America v. $443,000.00 in U.S. Currency
as 2:2021cv07315
Plaintiff:
United States of America
Defendant:
$443,000.00 in U.S. Currency
Claimant:
Quran Corbin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff:
United States of America
Defendant:
$1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff:
United States of America
Defendant:
$1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,500,090.00 in U.S. Currency
as 2:2021cv07192
Plaintiff:
United States of America
Defendant:
$1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff:
United States of America
Defendant:
$600,980.00 in U.S. Currency
Claimant:
Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $341,500.00 in U.S. Currency
as 2:2021cv06967
Plaintiff:
United States of America
Defendant:
$341,500.00 in U.S. Currency
Claimant:
Roberts Ike
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $305,000.00 in U.S. Currency
as 2:2021cv06968
Plaintiff:
United States of America
Defendant:
$305,000.00 in U.S. Currency
Claimant:
Magee Michael
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
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