Eastern District of California Forfeiture / Penalty Cases

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Cases 1 - 10 of 289

USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al We have downloadable decisions or orders for this case

as 2:2014cv00732
Defendant: Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346, Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Approximately $7,573.00 in U.S. Currency et al

as 2:2014at00264
Plaintiff: United States of America
Defendant: Approximately $7,573.00 in U.S. Currency, 1991 Mercedes 500SL, VIN: WDBFA66E7MF036394, License Number: 3LKE699, 1993 Ford Explorer XLT, VIN: 1FMDU34X7PUA50181, License Number: 3NIU965 and others
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $84,102.21 seized from Safe Credit Union account number 468871 et al

as 2:2014at00177
Defendant: Approximately $19,900.00 seized from Safe Credit Union account number 462905, Approximately $28,353.38 seized from Safe Credit Union account number 438814, Approximately $84,102.21 seized from Safe Credit Union account number 468871
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case