US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 181 - 190 of 1,852
United States of America v. $106,880 in U.S. Currency
as 2:2020cv09836
Defendant:
$106,880 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant:
300,901 Tether Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shixuan Cai
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant:
$246,000 Seized From Signature Bank Account '5022 and $41,928 Seized From Signature Bank Account '50520
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant:
176,548.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $223,000.00 in U.S. Currency
as 5:2020cv02079
Defendant:
$223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Donaldo Murillo Cota
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,704.00 In U.S. Currency
as 2:2020cv08866
Defendant:
$51,704.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant:
$34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Public Safety Technologies, Inc., Licensee of Station WQJM334
as 2:2020cv08707
Defendant:
Public Safety Technologies, Inc., Licensee of Station WQJM334
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Forty-Nine Movie Posters In the Custody of Bonhams 1793 Limited In the United Kingdom
as 2:2020cv08465
Plaintiff:
USA and United States of America
Defendant:
Forty-Nine Movie Posters In the Custody of Bonhams 1793 Limited In the United Kingdom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 5 Crates of Counterfeit Coins
as 2:2020cv08487
Defendant:
5 Crates of Counterfeit Coins
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
