Forfeiture / Penalty Cases containing Opinions or Orders filed in the US District Court for the Central District of California
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al We have downloadable decisions or orders for this case
as 8:2015cv00426
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff: United States of America
United States of America v. One Nissan Skyline We have downloadable decisions or orders for this case
as 8:2013cv01651
Defendant: One Nissan Skyline
Plaintiff: United States of America
United States of America v. 33,041.00 In U S Currency et al We have downloadable decisions or orders for this case
as 2:2011cv06662
Defendant: 33,041.00 In U S Currency, One 2003 Toyota Tacoma, One 2005 Nissan Frontier and others
Plaintiff: United States of America
United States of America v. One Yellow Nissan Skyline et al We have downloadable decisions or orders for this case
as 8:2011cv00583
Defendant: One White Nissan Skyline and One Yellow Nissan Skyline
Plaintiff: United States of America
United States of America v. $10,044.00 in U S Currency et al We have downloadable decisions or orders for this case
as 5:2008cv01365
Plaintiff: United States of America
Defendant: $10,044.00 in U S Currency, A 2003 Honda Motorcycle and A 2006 Nissan Titan Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Two 2007 Nissan Altimas et al We have downloadable decisions or orders for this case
as 2:2008cv01545
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two 2007 Nissan Altimas, One 2007 Cadillac CTS, One 2007 Ford Mustang and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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