Forfeiture / Penalty Cases filed in California
USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al We have downloadable decisions or orders for this case
as 3:2020cv00363
Defendant: $46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. ยง 0981
United States of America v. $20,371.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv07440
Defendant: $20,371.00 In U.S. Currency
Claimant: Rolando Corona Mata
Plaintiff: United States of America

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