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

Cases filed
Cases 41 - 50 of 1,664
United States of America v. 247,020.00 USD in U.S. Currency
as 2:2020cv01297
Defendant: $247,020.00 in U.S. Currency, 247,020.00 USD in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $620,000.00 in U.S. Currency
as 2:2020cv01251
Defendant: $620,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Yue Ma
Cause Of Action: Civil Forfeiture
United States of America v. $208,420.00 in U.S. Currency
as 2:2020cv01156
Defendant: $208.420.00 in U.S. Currency, $208,420.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Stephanie Smith
Cause Of Action: Civil Forfeiture
United States of America v. $174,083.00 in U.S. Currency
as 2:2020cv00982
Defendant: $174,083.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 34,900.00 USD in U.S. Currency
as 2:2020cv00827
Defendant: 34, 900.00 USD in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 39,410.20 in Bank Funds
as 2:2020cv00604
Defendant: $39,410.20 in Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 41,327.00 in U.S. Currency
as 2:2020cv00123
Defendant: $41,327.00 in U.S. Currency, 41,327.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant: 201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,000.00 in U.S. Currency
as 2:2019cv10442
Defendant: $23,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant: $129,780.00 IN U.S. CURRENCY, 129,780.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Clayton B Davis
Cause Of Action: Forfeiture Property-Drugs

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