Eastern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,193
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015at00523
Plaintiff: United States of America
Defendant: Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $34,400.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00038
Plaintiff: United States of America
Defendant: Approximately $34,400.00 in U.S. Currency, Approximately $21,013.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $34,400.00 in U.S. Currency et al
as 2:2015at00500
Plaintiff: United States of America
Defendant: Approximately $34,400.00 in U.S. Currency, Approximately $21,013.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00036
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2014 Porsche Panamera S We have downloadable decisions or orders for this case
as 2:2015mc00035
Plaintiff: United States of America
Defendant: 2014 Porsche Panamera S
Claimant: Johnny Luong
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,710.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00021
Plaintiff: United States of America
Defendant: Approximately $5,710.00 in U.S. Currency
Claimant: Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $180,340.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015mc00012
Plaintiff: United States of America
Defendant: Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency, Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
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