Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 11 - 15 of 15
United States of America v. 25,260.00 in U S Currency et al
as 2:2012cv00820
Defendant: 25,260.00 in U S Currency, One 2005 Chrysler 300C, One 2006 Dodge Charger and others
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. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff: United States of America
Defendant: $230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant: Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. $427, 807.54 In U.S. Currency et al
as 2:2007cv07331
Plaintiff: United States Of America
Defendant: $427, 807.54 In U.S. Currency, One 2004 BMW X-5 and One 2003 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $2,731.00 in U.S. Currency et al
as 8:2007cv00278
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $2,731.00 in U.S. Currency and One 2001 Toyota 4-Runner SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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