US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 171 - 180 of 1,852
United States of America v. $49,800.00 In U.S. Currency
as 2:2021cv00047
Defendant:
$49,800.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Latasha Saxton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 391.5873617 in Bitcoin et al
as 2:2020cv11712
Defendant:
391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,520.00 In U.S. Currency
as 8:2020cv02415
Defendant:
$230,520.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in Riverside, California
as 5:2020cv02566
Defendant:
Real Property Located in Riverside, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heather Sadik
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40,620.00 in U.S. Currency
as 2:2020cv11103
Defendant:
$40,620.00 in U.S. Currency and 40,620.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $38,905.00 .00 in U.S. Currency
as 2:2020cv10712
Defendant:
$38,905.00 .00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jarquis Traonne Moss
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 177 Cartons of Electronic Tablets
as 2:2020cv10665
Defendant:
177 Cartons of Electronic Tablets
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Nanjing Hanyoo Automatic Capsule Filing Machine
as 2:2020cv10188
Defendant:
ONE NANJING HANYOO AUTOMATIC CAPSULE FILLING MACHING, MODEL NJP GL-18C and One Nanjing Hanyoo Automatic Capsule Filing Machine, Model NJP GL 18C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 55,000.00 In U.S. Currency
as 2:2020cv10101
Defendant:
$55,000.00 in U.S. Currency and 55,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Derrick Levi Granger
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 In U.S. Currency
as 2:2020cv10085
Defendant:
$50,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Deshawn Brothers
Cause Of Action: 21 U.S.C. § 881
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