Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 101 - 110 of 1,851
United States of America v. $158,200.00 in U.S. Currency
as 2:2021cv07565
Plaintiff: United States of America
Defendant: $158,200.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,024,900.00 in U.S. Currency
as 2:2021cv07511
Plaintiff: United States of America
Defendant: $1,024,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07532
Plaintiff: United States of America
Defendant: $150,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $240,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07155
Plaintiff: United States of America
Defendant: $240,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $144,620.00 In U.S. Currency
as 2:2021cv07445
Plaintiff: United States of America
Defendant: $144,620.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars We have downloadable decisions or orders for this case
as 2:2021cv07078
Plaintiff: United States of America
Defendant: $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $200,000.00 in U.S. Currency
as 2:2021cv07566
Plaintiff: United States of America
Defendant: $200,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,349,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07508
Plaintiff: United States of America
Defendant: $1,349,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $330,020.00 in U.S. Currency
as 2:2021cv07472
Plaintiff: United States of America
Defendant: $330,020.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 325,680.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07331
Plaintiff: United States of America
Defendant: 325,680.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981

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