Forfeiture / Penalty Cases filed in the US District Court for the Central District of California Before Judge Dean Pregerson
Cases 11 - 20 of 45
United States of America v. $28,268.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2013cv08372
Defendant: $28,268.00 In U S Currency
Plaintiff: United States of America
United States of America v. 401 Cartons We have downloadable decisions or orders for this case
as 2:2013cv05531
Defendant: 401 Cartons
Plaintiff: United States of America
United States of America v. $18,699.00 In U S Currency
as 2:2012cv09801
Defendant: 18,699.00 In U S Currency
Plaintiff: United States of America
United States of America v. $26,768.58 In Bank Funds
as 2:2012cv08533
Defendant: 26,768.58 In Bank Funds
Plaintiff: United States of America
United States of America v. $26,916.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2012cv08426
Defendant: 26,916.00 In U S Currency
Plaintiff: United States of America
United States of America vs $32,875.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2012cv06340
Defendant: 32,875.00 In U S Currency
Plaintiff: United States of America
United States of America v. $601,613.00 In U S Currency
as 2:2012cv05856
Defendant: 601,613.00 In U S Currency
Plaintiff: United States of America
United States of America v. $13,335.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2012cv04232
Defendant: 13,335.00 In U S Currency
Plaintiff: United States of America
Rhonda Luckett v. US Dept of Justice et al We have downloadable decisions or orders for this case
as 2:2011cv08296
Respondent: Durg Enforcement Admin and US Dept of Justice
Movant: Rhonda Luckett
United States of America v. Wearing Apparel, Valued at 649,459.00
as 2:2011cv03933
Plaintiff: United States of America
Defendant: Wearing Apparel, Valued at 649,459.00

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