Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 31 - 40 of 1,851
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United States of America v. 200,000.00 in U.S. Currency
as 2:2022cv07443
Plaintiff: UNITED STATES OF AMERICA
Defendant: $200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant: Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 53,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY and 53,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,037,449.63 Seized from One Bank of America Account
as 2:2022cv07459
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 1,037,449.63 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,768,787.86 in Funds We have downloadable decisions or orders for this case
as 2:2022cv05862
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2020cv06319
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Claimant: Victor Franco Noval, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California We have downloadable decisions or orders for this case
as 2:2020cv06316
Defendant: REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Claimant: 8484 Wilshire Blvd, LLC, Khaled J. Al Sabah and County of Los Angeles
Interested Party: Los Angeles County
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2020cv06320
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Claimant: 1141 Summit Drive, LLC, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located In Los Angeles, California We have downloadable decisions or orders for this case
as 2:2021cv01832
Defendant: REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff: UNITED STATES OF AMERICA
Claimant: Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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