Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 111 - 120 of 1,851
United States of America v. 1,083,740.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021cv07279
Plaintiff: United States of America
Defendant: 1,083,740.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $274,030.00 in U.S. Currency
as 2:2021cv07481
Plaintiff: United States of America
Defendant: $274,030.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07498
Plaintiff: United States of America
Defendant: $400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07502
Plaintiff: United States of America
Defendant: $400,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 256,276.00 in U.S. Currency et al
as 2:2021cv07310
Plaintiff: United States of America
Defendant: 256,276.00 in U.S. Currency and Approximately 26 Miscellaneous Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 154,600.00 in U.S. Currency
as 2:2021cv07484
Plaintiff: United States of America
Defendant: $154,600.00 in U.S. Currency and 154,600.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff: United States of America
Defendant: $1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff: United States of America
Defendant: $914,700.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07231
Plaintiff: United States of America
Defendant: $150,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff: United States of America
Defendant: $1,479,100.00 in U.S. Currency and 1,479,100.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981

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