AUSA - Office of US Attorney Asset Forfeiture Section

AUSA - Office of US Attorney Asset Forfeiture Section 312 North Spring Street Suite 1400 Los Angeles, CA 90012 Los Angeles, CA 90012
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United States of America

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Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	12/4/2017	California Central District Court	2:17-cv-08726	United States of America et al v. Stanford Healthcare Billin...	United States of America	Plaintiff
	11/28/2017	California Central District Court	2:17-cr-00738-R-1	USA v. Tetley	USA	Plaintiff
	11/22/2017	California Central District Court	2:17-cv-08507	UNITED STATES OF AMERICA v. $94,060.00 IN U.S. CURRENCY	United States of America	Plaintiff
	11/14/2017	California Central District Court	5:17-cr-00228-PA-1	United States v. Johnston	USA	Plaintiff
	9/19/2017	California Central District Court	8:17-cv-01632	United States v. $23,357.00 in U.S. Currency	United States of America	Plaintiff
	8/17/2017	California Central District Court	2:17-cr-00520-DSF-1	United States v. Fritsch	USA	Plaintiff
	8/16/2017	California Central District Court	5:17-cr-00170-GW-1	USA v. Dyer	USA	Plaintiff
	7/18/2017	California Central District Court	2:17-cv-05280	UNITED STATES OF AMERICA, v. $21,860.00 IN U.S. CURRENCY	United States of America	Plaintiff
	6/22/2017	California Central District Court	2:17-cv-04611	UNITED STATES OF AMERICA v. $22,800.00 IN U.S. CURRENCY	United States of America	Plaintiff
	6/21/2017	California Central District Court	2:17-cv-04574	UNITED STATES OF AMERICA v. ONE ENCAPSULATING MACHINE	United States of America	Plaintiff
	6/19/2017	California Central District Court	2:17-cv-04519	United States of America v. One Glock 27.40 Caliber Pistol, ...	United States of America	Plaintiff
	6/16/2017	California Central District Court	2:17-cv-04479	United States v. 38 Cartons of Surveillance Equipment Camera...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04438	United States v. Certain Rights To and Interests In The Vice...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04439	UNITED STATES OF AMERICA, v. All Rights To and Interests In ...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04440	UNITED STATES OF AMERICA, v. One Metropolis Poster	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04441	UNITED STATES OF AMERICA, v. All Right and Title to the Yach...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04443	UNITED STATES OF AMERICA, v. One Painting Entitled "Nature M...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04444	UNITED STATES OF AMERICA, v. Real Property Located in New Yo...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04445	UNITED STATES OF AMERICA, v. One 18-Carat White Gold Diamond...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04446	United States v. Certain Rights To and Interests In Shares o...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04447	United States of America v. Certain Rights and Interests in ...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04448	UNITED STATES OF AMERICA, v. All Rights To and Interests In ...	United States of America	Plaintiff
	6/15/2017	California Central District Court	2:17-cv-04449	UNITED STATES OF AMERICA, v. One Pair of Diamond Earrings an...	United States of America	Plaintiff
	6/13/2017	California Central District Court	5:17-cv-01159	UNITED STATES OF AMERICA v. $378,143.00 IN U.S. CURRENCY	United States of America	Plaintiff
	6/7/2017	California Central District Court	2:17-cv-04240	UNITED STATES OF AMERICA, v. Real Property in London, United...	United States of America	Plaintiff
	6/7/2017	California Central District Court	2:17-cv-04242	UNITED STATES OF AMERICA, v. Real Property in London, United...	United States of America	Plaintiff
	6/7/2017	California Central District Court	2:17-cv-04244	United States of America v. Real Property in London, United ...	United States of America	Plaintiff
	6/2/2017	California Central District Court	2:17-cv-04117	UNITED STATES OF AMERICA v. $50,000.00 IN U.S. CURRENCY	United States of America	Plaintiff
	6/2/2017	California Central District Court	8:17-cv-00954	UNITED STATES OF AMERICA v. $295,726.42 IN ACCOUNT FUNDS SEI...	United States of America	Plaintiff
	5/19/2017	California Central District Court	2:17-cv-03803	United States v. 40,000.00 U.S. Currency	United States of America	Plaintiff
	5/15/2017	California Central District Court	2:17-cv-03640	UNITED STATES OF AMERICA v. $26,742.25 IN U. S. CURRENCY	United States of America	Plaintiff
	5/10/2017	California Central District Court	2:17-cr-00278	USA v. Romero et al	USA	Plaintiff
	5/9/2017	California Central District Court	8:17-cv-00830	UNITED STATES OF AMERICA v. $642,643.71 IN FUNDS FROM WELLS ...	United States of America	Plaintiff
	5/2/2017	California Central District Court	2:17-cv-03285	United States of America v. $6,850.00 IN U.S. CURRENCY et a...	United States of America	Plaintiff
	5/1/2017	California Central District Court	8:17-cv-00771	In Re the Return of Seized Property, specifically all funds ...	United States of America	Respondent
	4/27/2017	California Central District Court	2:17-cv-03163	UNITED STATES OF AMERICA v. $162,266.00 IN FUNDS	United States of America	Plaintiff
	4/26/2017	California Central District Court	2:17-cv-03117	United States of America v. $36,000.00 in U.S. Currency	United States of America	Plaintiff
	4/6/2017	California Central District Court	2:17-cr-00196	USA v. Kayseryan et al	USA	Plaintiff
	3/31/2017	California Central District Court	2:17-cv-02497	UNITED STATES OF AMERICA, v. $45,900.00 IN U.S. CURRENCY	United States of America	Plaintiff
	3/31/2017	California Central District Court	2:17-cv-02500	United States v. One Super Panga Boat Equipped With Four Yam...	United States of America	Plaintiff
	3/21/2017	California Central District Court	2:17-cv-02188	UNITED STATES OF AMERICA, v. $40,094.00 IN U.S. CURRENCY	United States of America	Plaintiff
	3/20/2017	California Central District Court	2:17-cv-02155	United States of America v. Real Property Located in Monrovi...	United States of America	Plaintiff
	3/16/2017	California Central District Court	2:17-cv-02103	United States of America v. Ten 2017 Mercedes-Benz GL 450 Ve...	United States of America	Plaintiff
	3/16/2017	California Central District Court	2:17-cv-02111	United States of America v. $20,000.00 in U.S. Currency	United States of America	Plaintiff
	3/9/2017	California Central District Court	2:17-cv-01903	United States of America et al v. Medtronic PLC et al	United States of America	Plaintiff
	2/24/2017	California Central District Court	8:17-cv-00324	United States of America v. $52,427.56 In Funds Held In U.S....	United States of America	Plaintiff
	2/8/2017	California Central District Court	2:17-cv-01017	United States of America et al v. County of Los Angeles et a...	United States of America	Plaintiff
	1/26/2017	California Central District Court	5:17-cv-00138	Rice v. United States Postal Service	United States of America	Defendant
	1/24/2017	California Central District Court	2:17-cv-00559	UNITED STATES OF AMERICA v. $15,200.00 IN U.S. CURRENCY	United States of America	Plaintiff
	1/24/2017	California Central District Court	8:17-cv-00121	UNITED STATES OF AMERICA v. ONE 2013 MONACO KNIGHT RECREATIO...	United States of America	Plaintiff
	1/23/2017	California Central District Court	8:17-cv-00112	United States of America v. Real Property Located In Brea, C...	United States of America	Plaintiff
	1/19/2017	California Central District Court	2:17-cv-00449	UNITED STATES OF AMERICA v. $17,200.00 IN U.S. CURRENCY	United States of America	Plaintiff
	1/18/2017	California Central District Court	2:17-cv-00399	United States v. 146,780.00 In U.S. Currency	United States of America	Plaintiff
	1/12/2017	California Central District Court	2:17-cv-00269	UNITED STATES OF AMERICA v. $819,640.00 IN U.S. CURRENCY	United States of America	Plaintiff
	12/23/2016	California Central District Court	2:16-cv-09500	United States of America v. $48,930.00 in U.S. Currency	United States of America	Plaintiff
	12/21/2016	California Central District Court	2:16-cv-09430	United States of America v. Real Property Located in Los Ang...	United States of America	Plaintiff
	12/20/2016	California Central District Court	8:16-cv-02223	UNITED STATES OF AMERICA v. $19,500.00 IN U.S. CURRENCY	United States of America	Plaintiff
	12/19/2016	California Central District Court	2:16-cv-09345	United States v. One Real Property Located On Mary Ellen Ave...	United States of America	Plaintiff
	12/12/2016	California Central District Court	5:16-cv-02549	UNITED STATES OF AMERICA v. $40,000.00 IN U.S. CURRENCY	United States of America	Plaintiff
	12/9/2016	California Central District Court	2:16-cv-09133	UNITED STATES OF AMERICA v. $919,000.00 IN U.S. CURRENCY	United States of America	Plaintiff
	11/30/2016	California Central District Court	5:16-cv-02468	United States v. 63,400.00 USD	United States of America	Plaintiff
	11/29/2016	California Central District Court	2:16-cv-08832	United States v. Mobile XL, LLC	United States of America	Plaintiff
	11/29/2016	California Central District Court	8:16-cv-02129	United States v. Real Property Located Temecula, California	United States of America	Plaintiff
	11/28/2016	California Central District Court	8:16-cv-02114	USA v. $125,980.00 IN U.S. CURRENCY	United States of America	Plaintiff
	11/14/2016	California Central District Court	2:16-cv-08443	United States of America v. $131,361.00 in U.S. Currency	United States of America	Plaintiff
	11/10/2016	California Central District Court	2:16-cv-08388	United States of America v. $16,284.00 in U.S. Currency	United States of America	Plaintiff
	11/7/2016	California Central District Court	2:16-cv-08277	United States of America v. $50,900.00 in U.S. Currency	United States of America	Plaintiff
	11/7/2016	California Central District Court	8:16-cv-02024	United States of America v. 50,900.00 USD	United States of America	Plaintiff
	11/3/2016	California Central District Court	2:16-cv-08187	USA v. FOUR 2011 LINCOLN NAVIGATORS	United States of America	Plaintiff
	10/26/2016	California Central District Court	2:16-cv-07965	United States of America v. $461,940.00 in U.S .Currency	United States of America	Plaintiff
	10/26/2016	California Central District Court	8:16-cr-00139-CJC-1	USA v. Browne	USA	Plaintiff
	10/21/2016	California Central District Court	2:16-cv-07861	United States of America v. $600,000 Seized from Bank of Ame...	United States of America	Plaintiff
	10/19/2016	California Central District Court	2:16-cv-07763	United States of America v. 30 Transceivers	United States of America	Plaintiff
	10/19/2016	California Central District Court	2:16-cv-07765	United States of America v. $35,000.00 in U.S. Currency et a...	United States of America	Plaintiff
	10/19/2016	California Central District Court	5:16-cv-02214	United States of America v. $35,000.00 in U.S. Currency et a...	United States of America	Plaintiff
	10/19/2016	California Central District Court	5:16-cv-02217	United States of America v. 30 Transceivers	United States of America	Plaintiff
	10/17/2016	California Central District Court	2:16-cv-07710	United States of America v. Approximately 37,035 Bottles of ...	United States of America	Plaintiff
	10/3/2016	California Central District Court	2:16-cv-07391	Mohamad Yassin AlCharihi v. United States of America	United States of America	Respondent
	9/29/2016	California Central District Court	2:16-cr-00688-DMG-1	United States v. Malykhin	USA	Plaintiff
	9/12/2016	California Central District Court	2:16-cv-06828	United States of America v. Three Real Properties Located on...	United States of America	Plaintiff
	8/19/2016	California Central District Court	2:16-cv-06228	United States of America v. 8,000,000.00 USD In Funds	United States of America	Plaintiff
	8/15/2016	California Central District Court	2:16-cv-06082	UNITED STATES OF AMERICA v. $19,750.00 IN U.S. CURRENCY	UNITED STATES OF AMERICA	Plaintiff
	8/4/2016	California Central District Court	2:16-cv-05814	Complete Infusion Care, CIC Inc. v. United States of America	United States of America	Respondent
	7/20/2016	California Central District Court	2:16-cv-05362	United States of America v. "The Wolf of Wall Street" Motion...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05363	United States of America v. Real Property Located in Beverly...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05364	United States v. Any Rights To Profits, Royalties and Distri...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05366	United States of America v. One Pen and Ink Drawing by Vince...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05367	United States of America v. One Bombardier Global 5000 Jet A...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05368	United States of America v. The Real Property Known as The V...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05369	United States of America v. All Business Assets of the Vicer...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05370	United States v. All Right to and Interest in Symphony CP Pa...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05371	United States of America v. Real Property Located in New Yor...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05374	United States of America v. Real Property Located in New Yor...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05375	United States of America v. Real Property Located in New Yor...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05376	United States of America v. Real Property Located in New Yor...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05377	United States of America v. Real Property Located in Beverly...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05378	United States of America v. Real Property Located in Los Ang...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05379	United States of America v. Real Property Located in Beverly...	United States of America	Plaintiff
	7/20/2016	California Central District Court	2:16-cv-05380	United States of America v. Real Property in London, United ...	United States of America	Plaintiff
	7/13/2016	California Central District Court	2:16-cv-05138	United States of America v. 101 Cases, More or Less, Contain...	United States of America	Plaintiff

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