US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 151 - 160 of 1,851
v. SEYED ZIAEDDIN TAHERI ZANGAKANI et al
as 2:2021cv02434
Defendant:
SEYED ZIAEDDIN TAHERI ZANGAKANI, ISSA SHAYEGH, SALIM HENAREH and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2021cv02438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $300,040.00 in U.S. Currency
as 8:2021cv00494
Defendant:
$300,040.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $300,040.00 in U.S. Currency
as 2:2021cv02327
Defendant:
$300,040.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 71,900.00 in U.S. Curerncy et al
as 2:2021cv02249
Defendant:
One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of .57 Caliber Ammunition, 90,460.00 in U.S. Curerncy and $71,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,505.00 in U.S. Currency
as 5:2021cv00438
Defendant:
$113,505.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $763,533.53 Seized From One Bank Of America Account
as 2:2021cv02028
Defendant:
$763,533.53 Seized From One Bank Of America Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 245,681.00 in U.S. Currency
as 5:2021cv00395
Defendant:
$245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located In Los Angeles, California
as 2:2021cv01832
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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