Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 716
United States of America v. One 2013 Monaco Knight Recreational Vehicle et al
as 8:2017cv00121
Defendant: 801,420.30 In Funds From Summit Brokerage Service Inc, One 2013 Monaco Knight Recreational Vehicle
Plaintiff: United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant: One Real Property Located In Brea, California
Plaintiff: United States of America
United States of America v. Preferred Long Distance, Inc.
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. One Real Property Located On Mary Ellen Avenue, Van Nuys, California
as 2:2016cv09345
Defendant: One Real Property Located On Mary Ellen Avenue, Van Nuys, California
Plaintiff: United States of America
United States of America v. 347,625.21 In Bank Funds et al
as 2:2016cv08879
Defendant: 347,625.21 In Bank Funds, One Harley Davision Motorcycle
Plaintiff: United States of America
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant: 192,765.09 In Bank Funds
Plaintiff: United States of America
United States of America v. Four 2011 Lincoln Navigators We have downloadable decisions or orders for this case
as 2:2016cv08187
Defendant: Four 2011 Lincoln Navigators
Plaintiff: United States of America
United States of America v. $461,940.00 in U.S .Currency
as 2:2016cv07965
Defendant: $461,940.00 in U.S .Currency
Plaintiff: United States of America
United States of America v. $600,000 Seized from Bank of America Account '4929, et al
as 2:2016cv07861
Defendant: 42,679.74 Seized from Wells Fargo Account 7283, 600,000 Seized from Bank of America Account '1235, 600,000 Seized from Bank of America Account '4929 and others
Plaintiff: United States of America

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