Other Cases filed in the US District Court for the Central District of California
Cases 51 - 60 of 520
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United States of America v. 178,200 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Real Property in Sun Valley, California We have downloadable decisions or orders for this case
as 2:2020cv05857
Defendant: One Real Property in Sun Valley, California
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seven Assorted Luxury Sport Utility Vehicles We have downloadable decisions or orders for this case
as 2:2020cv04136
Defendant: SEVEN ASSORTED LUXURY SPORT UTILITY VEHICLES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 247,020.00 USD in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01297
Defendant: $247,020.00 in U.S. Currency and 247,020.00 USD in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $620,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01251
Defendant: $620,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Yue Ma
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds We have downloadable decisions or orders for this case
as 2:2020cv01599
Defendant: $1,603,858.00 In U.S. Currency and $1,261,399.76 In Bank Funds and 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 39,410.20 in Bank Funds
as 2:2020cv00604
Defendant: $39,410.20 in Bank Funds
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant: Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Honda Aircraft
as 8:2019cv01988
Defendant: One Honda Aircraft
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Fully Automatic hard Capsule Filing Machine We have downloadable decisions or orders for this case
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Claimant: Lefan Capsule International, Inc.
Cause Of Action: 21 U.S.C. § 881

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