Eastern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,181
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
as 2:2015at00033
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $15,020.00 in U.S. Currency
Plaintiff: United States of America
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
Defendant: Approximately $14,000.00 in U.S. Currency, Approximately $15,020.00 in U.S. Currency
Plaintiff: United States of America
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
Claimant: Kamal E. Agamirov
Plaintiff: United States of America
Defendant: Approximately $15,435.00 in U.S. Currency
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
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014cv02050
Defendant: Approximately $37,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Curstan Stiff
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $37,000.00 in U.S. Currency
as 1:2014at00949
Defendant: Approximately $37,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc. We have downloadable decisions or orders for this case
as 2:2014cv02950
Defendant: 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., Approximately $53,302.06 seized from Tradehill, Inc., Approximately $200,979.15 seized from Tradehill, Inc. and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Defendant: 55.87584198 Bitcoins valued at approximately $20,996.85 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00152
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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