Eastern District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 319
United States of America v. Approximately 3,804 Firearms We have downloadable decisions or orders for this case
as 1:2014cv01999
Defendant: Approximately 3,804 Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
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
Plaintiff: United States of America
Defendant: Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Claimant: Houssam Ataya
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
Defendant: Approximately $27,676.66
Plaintiff: United States of America
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
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014at01303
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al We have downloadable decisions or orders for this case
as 2:2014mc00114
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States v. Miscellaneous Property
as 1:2014at00597
Plaintiff: United States
Defendant: Miscellaneous Property
Cause Of Action: Civil Miscellaneous Case
United States v. Miscellaneous Property We have downloadable decisions or orders for this case
as 1:2014mc00052
Defendant: Miscellaneous Property
Plaintiff: United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: Complaint for Forfeiture
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