US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 51 - 60 of 1,854
United States of America v. Cryptocurrency
as 2:2022cv00556
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Cryptocurrency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 39,000,000.00 in Funds
as 2:2022cv00219
Plaintiff:
United States of America
Defendant:
$39,000,000.00 in Funds and 39,000,000.00 in Funds
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States of America v. One 2021 Chevrolet Silverado et al
as 2:2022cv00004
Plaintiff:
United States of America
Defendant:
One 2021 Chevrolet Silverado and One 2017 BMW 750i Sedan, One 2021 Chevrolet Silvarado and One 2017 BMW 750i Sedan
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $217,285.00 in U.S. Currency et al
as 2:2022cv00015
Plaintiff:
United States of America
Defendant:
$217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch, $217,285.00 in U.S. Currency, Two Rolex Watches and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2849.09758934 in Monero Digital Currency et al
as 2:2021cv09819
Plaintiff:
United States of America
Defendant:
2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $200,640.00 in U.S. Currency
as 2:2021cv09436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,640.00 in U.S. Currency
Claimant:
Ephraim Fisher
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
as 5:2021cv02007
Plaintiff:
United States of America
Defendant:
12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886
Claimant:
Chao Wang and Julia Chi Chin Wing
Cause Of Action: 21 U.S.C. § 881
United States of America v. 930,858.02 in Bank Funds
as 2:2021cv09203
Plaintiff:
United States of America
Defendant:
930,858.02 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981
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