US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 161 - 170 of 1,852
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
United States of America v. $69,900.00 in U.S. Currency
as 5:2021cv00327
Defendant:
$69,900.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Yadira Montelongo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $178,000.00 in U.S. Currency
as 2:2021cv01427
Defendant:
$178,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,560.00 in U.S. Currency
as 2:2021cv01062
Defendant:
$80,560.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $49,739.00 In U.S. Currency
as 2:2021cv00840
Defendant:
$49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bakhtavar Muhammad Jawaid
Cause Of Action: 21 U.S.C. § 881
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 80,000.00 In U.S. Currency
as 2:2021cv00763
Defendant:
$80,000.00 In U.S. Currency and 80,000.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 130,167.84 in Bank Funds et al
as 2:2021cv00210
Defendant:
$130,167.84 in Bank Funds, $20,263.00 in U.S. Currency, 130,167.84 in Bank Funds and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,800.00 in U.S. Currency
as 2:2021cv00132
Defendant:
$53,800.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jingya Wang and Tao Zhu
Cause Of Action: 18 U.S.C. § 0981
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