US District Court for the Central District of California Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 1,854
United States of America v. 76,281.21 Seized from One Pacific Premier Bank Account
as 8:2023cv02280
Plaintiff: United States of America
Defendant: 76,281.21 Seized from One Pacific Premier Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner: $76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2023 Land Rover Range Rover SUV et al. We have downloadable decisions or orders for this case
as 8:2023cv02113
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
as 2:2023cv09509
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al We have downloadable decisions or orders for this case
as 2:2023cv08774
Plaintiff: UNITED STATES OF AMERICA
Defendant: $811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant: Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $41,802.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv08091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso et al We have downloadable decisions or orders for this case
as 2:2023cv07076
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso and All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff: United States of America
Defendant: 2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2001 Audi TT Coupe We have downloadable decisions or orders for this case
as 2:2023cv04932
Plaintiff: United States of America
Defendant: One 2001 Audi TT Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Gray 2019 BMW 330i We have downloadable decisions or orders for this case
as 2:2023cv03614
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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