Eastern District of California Forfeiture / Penalty Cases

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Cases 1 - 10 of 310

United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al. We have downloadable decisions or orders for this case

as 2:2014mc00089
Defendant: Heavy Machinery Performa Akira Seiki Date 1998, Model V2, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 2000 and others
Plaintiff: United States of America
Claimant: Dean Wilson
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $44,200.00 in U.S. Currency et al We have downloadable decisions or orders for this case

as 2:2014cv01310
Defendant: Miscellaneous Jewelry, Approximately $2,203.98 seized from Patelco Credit Union Checking Account Number 591825-11, Approximately $5,066.14 seized from Wells Fargo Bank Checking Account Number 6916473629 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture