Eastern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,186
United States of America v. Approximately $5,710.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00021
Plaintiff: United States of America
Defendant: Approximately $5,710.00 in U.S. Currency
Claimant: Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $180,340.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $18,400.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00378
Plaintiff: United States of America
Defendant: Approximately $18,400.00 in U.S. Currency, Approximately $2,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $40,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2015cv00237
Plaintiff: United States of America
Defendant: Approximately $40,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,020.00 in U.S. Currency et al
as 2:2015at00033
Plaintiff: United States of America
Defendant: Approximately $15,020.00 in U.S. Currency, Approximately $14,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $19,575.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00004
Plaintiff: United States of America
Defendant: Approximately $19,575.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,020.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00005
Plaintiff: United States of America
Defendant: Approximately $15,020.00 in U.S. Currency, Approximately $14,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,435.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00155
Plaintiff: United States of America
Defendant: Approximately $15,435.00 in U.S. Currency
Claimant: Kamal E. Agamirov
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $48,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv02054
Plaintiff: United States of America
Defendant: Approximately $48,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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