Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 701
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 225,100.00 In U.S. Currency
as 2:2016cv05693
Defendant: 225,100.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05377
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings
as 2:2016cv05380
Defendant: Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05374
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05371
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
as 2:2016cv05367
Defendant: One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff: United States of America

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