Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant: All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff: United States of America
Claimant: MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant: $129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
J&B Resource Import Inc. v. United States of America
as 2:2015cv05702
Movant: J&B Resource Import Inc.
Respondent: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?