Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 121 - 130 of 1,851
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United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff: United States of America
Defendant: $1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07153
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. 709,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07191
Plaintiff: United States of America
Defendant: $709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant: Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,500,090.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07192
Plaintiff: United States of America
Defendant: $1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $250,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv07188
Plaintiff: United States of America
Defendant: $250,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al We have downloadable decisions or orders for this case
as 8:2021cv01310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv05811
Plaintiff: UNITED STATES OF AMERICA
Defendant: $45,602.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $462,880.00 in U.S. Currency and Miscellaneous Jewelry
as 2:2021cv07077
Plaintiff: United States of America
Defendant: $462,880.00 in U.S. Currency and Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 714,550.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv05660
Plaintiff: UNITED STATES OF AMERICA
Defendant: $714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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