US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 121 - 130 of 1,851
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana
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
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant:
Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant:
ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 71,699.00 In U.S. Currency et al
as 5:2021cv00953
Defendant:
$4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Malibu, California
as 2:2021cv04569
Defendant:
REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,000.00 in U.S. Currency
as 2:2021cv03993
Defendant:
95,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in U.S. Currency
as 2:2021cv03928
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
v. One Antique Roman Statue
as 2:2021cv03706
Defendant:
One Antique Roman Statue
Cause Of Action: 21 U.S.C. § 841
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