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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 890
United States of America v. $44,115.47 in Bank Funds Seized et al
as 2:2022cv05682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
as 2:2022cv05513
Plaintiff: UNITED STATES OF AMERICA
Defendant: $872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California
as 2:2022cv04950
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, California
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 63,353.86 in Bank Funds
as 2:2022cv04423
Plaintiff: United States of America
Defendant: 63,353.86 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff: UNITED STATES OF AMERICA
Defendant: Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 611,020.20 Seized from One Bank of America Account
as 2:2022cv03254
Plaintiff: UNITED STATES OF AMERICA
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 611,020.20 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 2:2022cv03252
Defendant: $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 40.997711 Ethereum Digital Currency We have downloadable decisions or orders for this case
as 8:2022cv00981
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 40.997711 Ethereum Digital Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Los Angeles, California
as 2:2022cv02902
Counter Defendant: United States of America
Defendant: REAL PROPERTY IN LOS ANGELES, CALIFORNIA
Counter Claimant: Sedrak Arustamyan
Claimant: Artyom Khachatryan, Gurgen Khachatryan and WRH, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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