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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 844
United States of America v. Certain Real Property Located on Cassidy Springs Road, Robeline, Louisiana
as 2:2021cv05981
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA
Cause Of Action: Civil Forfeiture
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent: UNITED STATES OF AMERICA
Petitioner: Peter Gallagher
Cause Of Action: Petition for Return of Property
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant: Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-00007-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant: Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant: ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Malibu, California
as 2:2021cv04569
Defendant: REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant: $241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
v. One Antique Roman Statue
as 2:2021cv03706
Defendant: One Antique Roman Statue
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Antique Roman Statue
as 2:2021cv03709
Defendant: One Antique Roman Statue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2017 Maserati Levante and 197,711.79 in U.S. Currency
as 2:2021cv03473
Defendant: One 2017 Maserati Levante and $197,711.79 in U.S. Currency, One 2017 Maserati Levante and 197,711.79 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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