District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,663
United States of America v. The Royal Seal of Queen Munjeong, dating to The Sixteenth Century et al
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong, dating to The Seventeenth Century, The Royal Seal of Queen Munjeong, dating to The Sixteenth Century
Plaintiff: United States of America
United States of America v. Approximately $38,240.00 in U.S. Currency
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 211,000 USD
as 5:2016cv01959
Defendant: 211,000 USD
Plaintiff: United States of America
United States of America v. Three Real Properties Located on Lennox Avenue, Van Nuys, California
as 2:2016cv06828
Defendant: Three Real Properties Located on Lennox Avenue, Van Nuys, California
Plaintiff: United States of America
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000 We have downloadable decisions or orders for this case
as 2:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000
as 3:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $122,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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