US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 11 - 20 of 1,769
USA v. 16275 Collins Ave, Unit 2601, Sunny Isles Beach, FL
as 2:2024cv00691
Plaintiff:
United States of America
Defendant:
Real property located at 16275 Collins Avenue, Unit 2601, Sunny Isles Beach, Florida, Folio Number: 31-2214-033-0210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff:
United States of America
Defendant:
Approximately $34,820.00 in U.S. Currency
Claimant:
Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Claimant:
Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $21,400.00 in U.S. Currency
as 2:2024mc00042
Plaintiff:
United States of America
Defendant:
Approximately $21,400.00 in U.S. Currency
Claimant:
Adriana Jones
United States v. Approximately $14,000.00 in U.S. Currency
as 1:2024cv00140
Plaintiff:
United States
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $325,690.00
as 2:2024cv00381
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff:
United States of America
Defendant:
Approximately $20,010.00 in U.S. Currency
Claimant:
Adriana Jones
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