US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 91 - 100 of 1,850
United States of America v. $443,000.00 in U.S. Currency
as 2:2021cv07315
Plaintiff:
United States of America
Defendant:
$443,000.00 in U.S. Currency
Claimant:
Quran Corbin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff:
United States of America
Defendant:
$1,479,100.00 in U.S. Currency and 1,479,100.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff:
United States of America
Defendant:
$1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff:
United States of America
Defendant:
$1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,083,740.00 in U.S. Currency et al
as 2:2021cv07279
Plaintiff:
United States of America
Defendant:
1,083,740.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,900.00 in U.S. Currency
as 2:2021cv07231
Plaintiff:
United States of America
Defendant:
$150,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff:
United States of America
Defendant:
$914,700.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,500,090.00 in U.S. Currency
as 2:2021cv07192
Plaintiff:
United States of America
Defendant:
$1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $250,000.00 in U.S. Currency
as 2:2021cv07188
Plaintiff:
United States of America
Defendant:
$250,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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