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

Cases filed
Cases 111 - 120 of 1,850
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United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al We have downloadable decisions or orders for this case
as 8:2021cv01310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $383,960.00 In U.S. Currency, et al We have downloadable decisions or orders for this case
as 8:2021cv01255
Plaintiff: UNITED STATES OF AMERICA
Defendant: $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant: John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property Located on Cassidy Springs Road, Robeline, Louisiana We have downloadable decisions or orders for this case
as 2:2021cv05981
Plaintiff: UNITED STATES OF AMERICA
Defendant: CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv05811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,602.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 714,550.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv05660
Plaintiff: UNITED STATES OF AMERICA
Defendant: $714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Peter Gallagher v. United States of America We have downloadable decisions or orders for this case
as 2:2021cv05073
Respondent: UNITED STATES OF AMERICA
Petitioner: Peter Gallagher
In Re: In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant: $614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana We have downloadable decisions or orders for this case
as 2:2021cv04640
Defendant: Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981

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