US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 101 - 110 of 1,771
USA v. Approx. $10,979.00 in U.S. Currency
as 2:2022mc00046
Plaintiff:
United States of America
Defendant:
Approximately $10,979.00 in U.S. Currency
Claimant:
Angelina Perez
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2022cv00117
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $27,350.00 in U.S. Currency
as 2:2022mc00019
Plaintiff:
United States of America
Defendant:
Approximately $27,350.00 in U.S. Currency
Claimant:
Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00077
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Approx. 10.19321397 Bitcoin
as 2:2021cv02353
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Claimant:
Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 10.19321397 Bitcoin
as 2:2021at01220
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $340,100.00 in U.S. Currency et al
as 2:2021mc00270
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $24,900.00 in U.S. Currency
as 2:2021mc00264
Plaintiff:
United States of America
Defendant:
Approximately $24,900.00 in U.S. Currency
United States of America v. Approximately $20,980.00 in U.S. Currency
as 2:2021at01036
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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