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

Cases filed
Cases 31 - 40 of 1,854
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $726,300.00 in U.S. Currency et al
as 2:2022cv05908
Plaintiff: United States of America
Defendant: $726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,768,787.86 in Funds We have downloadable decisions or orders for this case
as 2:2022cv05862
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $44,115.47 in Bank Funds Seized et al We have downloadable decisions or orders for this case
as 2:2022cv05682
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,115.47 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4043 AND $616,733.19 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING 4056
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
as 2:2022cv05513
Plaintiff: UNITED STATES OF AMERICA
Defendant: $872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 and 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California We have downloadable decisions or orders for this case
as 2:2022cv04950
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, California
Claimant: Nazik Tunyan Family Trust, Greta Akopyan and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 63,353.86 in Bank Funds
as 2:2022cv04423
Plaintiff: United States of America
Defendant: 63,353.86 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 64 Firearms and Various Ammunition We have downloadable decisions or orders for this case
as 5:2022cv01002
Plaintiff: United States of America
Defendant: 64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff: UNITED STATES OF AMERICA
Defendant: Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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.


Why Is My Information Online?