District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,283
United States of America v. Kato
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. One 2013 Monaco Knight Recreational Vehicle et al
as 8:2017cv00121
Defendant: 801,420.30 In Funds From Summit Brokerage Service Inc, One 2013 Monaco Knight Recreational Vehicle
Plaintiff: United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant: One Real Property Located In Brea, California
Plaintiff: United States of America
United States of America v. Preferred Long Distance, Inc.
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff: United States of America
Defendant: Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: Fed. Question
United States of America v. One Real Property Located On Mary Ellen Avenue, Van Nuys, California
as 2:2016cv09345
Defendant: One Real Property Located On Mary Ellen Avenue, Van Nuys, California
Plaintiff: United States of America
United States of America v. 347,625.21 In Bank Funds et al
as 2:2016cv08879
Defendant: 347,625.21 In Bank Funds, One Harley Davision Motorcycle
Plaintiff: United States of America
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant: 192,765.09 In Bank Funds
Plaintiff: United States of America

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