Central District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 720
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
United States of America v. 162,266.00 In Funds
as 2:2017cv03163
Defendant: 162,266.00 In Funds
Plaintiff: United States of America
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla, Real Property Located in Monrovia, California
Plaintiff: United States of America
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant: 20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933, 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff: United States of America
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 We have downloadable decisions or orders for this case
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

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