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

Cases filed
Cases 21 - 30 of 1,662
United States of America v. $41,400.00 in U.S. Currency
as 2:2020cv06242
Defendant: $41,400.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Drugs
United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al
as 2:2020cv05916
Defendant: One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet, One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol, One Painting Entitled Vetheuil au Soleil by Claude Monet
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Portrait Entitled "Round Jackie" by Andy Warhol
as 2:2020cv05917
Defendant: One Portrait Entitled "Round Jackie" by Andy Warhol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant: One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat, One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Paris, France
as 2:2020cv05911
Defendant: Real Property Located in Paris, France
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
as 2:2020cv05912
Defendant: All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
as 2:2020cv05914
Defendant: All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Real Property in Sun Valley, California
as 2:2020cv05857
Defendant: One Real Property in Sun Valley, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 31,320.00 in U.S. Currency
as 2:2020cv05552
Defendant: $31,320.00 in U.S. Currency, 31,320.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: Civil Forfeiture

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