Eastern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,159
United States of America v. Approximately $18,928.00 in U.S. Currency
as 2:2014cv02765
Plaintiff: United States of America
Defendant: Approximately $18,928.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $47,495.00 in U.S. Currency
as 1:2014mc00076
Plaintiff: United States of America
Defendant: Approximately $47,495.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $49,990.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv02639
Plaintiff: United States of America
Defendant: Approximately $49,990.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $36,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv01748
Plaintiff: United States of America
Defendant: Approximately $36,950.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,670.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv02586
Plaintiff: United States of America
Defendant: Approximately $30,670.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $147,260.00 in U.S. Currency
as 2:2014at01384
Plaintiff: United States of America
Defendant: Approximately $147,260.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $147,260.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00133
Defendant: Approximately $147,260.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Pozo
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608 We have downloadable decisions or orders for this case
as 2:2014mc00128
Claimant: Houssam Ataya
Defendant: Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66 We have downloadable decisions or orders for this case
as 2:2014mc00126
Plaintiff: United States of America
Defendant: Approximately $27,676.66
Claimant: Larry Hughes
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff: United States of America
Defendant: Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
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