Forfeiture / Penalty Cases filed in California
Cases 31 - 40 of 4,181
United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al We have downloadable decisions or orders for this case
as 2:2019cv07032
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al We have downloadable decisions or orders for this case
as 2:2019cv07039
Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973 We have downloadable decisions or orders for this case
as 2:2019cv07044
Defendant: Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973, Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr., Daniel Zavala, Jr.
Plaintiff: United States of America
United States of America v. 28,730.00 USD In Currency We have downloadable decisions or orders for this case
as 2:2019cv06677
Defendant: 28,730.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
as 3:2019cv01652
Defendant: 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Claimant: Elvira Hayrapetyan
Cause Of Action: Civil Forfeiture
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Claimant: Fares Rabadi, Roxana Rabadi, Natasha Rabadi
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?