US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 101 - 110 of 1,850
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07153
Plaintiff:
United States of America
Defendant:
$400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $240,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07155
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $462,880.00 in U.S. Currency and Miscellaneous Jewelry
as 2:2021cv07077
Plaintiff:
United States of America
Defendant:
$462,880.00 in U.S. Currency and Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
as 2:2021cv07078
Plaintiff:
United States of America
Defendant:
$599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2017 Mercedes-Benz Model E43, VIN WDDZF6EB7HA173836
as 2:2021cv07101
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2017 MERCEDES-BENZ MODEL E43, VIN WDDZF6EB7HA173836
Claimant:
Jovany Sepulveda
Cause Of Action: 21 U.S.C. § 881
United States of America v. $341,500.00 in U.S. Currency
as 2:2021cv06967
Plaintiff:
United States of America
Defendant:
$341,500.00 in U.S. Currency
Claimant:
Roberts Ike
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff:
United States of America
Defendant:
$600,980.00 in U.S. Currency
Claimant:
Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $305,000.00 in U.S. Currency
as 2:2021cv06968
Plaintiff:
United States of America
Defendant:
$305,000.00 in U.S. Currency
Claimant:
Magee Michael
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
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