Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks We have downloadable decisions or orders for this case
as 2:2016cv05367
Defendant: One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff: United States of America
United States of America v. $838,465.81 in Bank Funds We have downloadable decisions or orders for this case
as 2:2009cv02790
Plaintiff: United States of America
Defendant: $838,465.81 in Bank Funds
Claimant: American Tool Exchange Inc and Michael Wu
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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