US District Court for the Eastern District of California Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 1,770
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United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023mc00227
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
United States v. Approximately $1,167,233.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00041
Plaintiff: United States
Defendant: Approximately $1,167,233.00 in U.S. Currency
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023mc00038
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00667
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
Claimant: Andrea Alessandrini
USA v. Approximately $340,294.27 We have downloadable decisions or orders for this case
as 2:2023cv00399
Plaintiff: United States of America
Defendant: Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell

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