US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 191 - 200 of 1,852
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,900.00 in U.S. Currency
as 2:2020cv07724
Defendant:
$15,900.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 30,367.00 in U.S. Currency
as 2:2020cv07570
Defendant:
$30,367.00 in U.S. Currency and 30,367.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 77,487.00 In U.S. Currency
as 2:2020cv07525
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$77,487.00 IN U.S. CURRENCY and 77,487.00 In U.S. Currency
Claimant:
Hiensley Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant:
$50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Autograph Logistics Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. 45,500.00 in U.S. Currency
as 2:2020cv07340
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$45,500.00 IN U.S. CURRENCY and 45,500.00 in U.S. Currency
Claimant:
Karla Peraza
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,000.00 in U.S. Currency
as 2:2020cv06985
Defendant:
$77,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Aderiauna Shorter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,090.00 in U.S. Currency
as 2:2020cv06806
Defendant:
$80,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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.
