Eastern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,358
United States of America v. Approximately $9,200.00 in U.S. Currency
as 2:2017mc00155
Plaintiff: United States of America
Defendant: Approximately $9,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc00152
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv02129
Plaintiff: United States of America
Defendant: Approximately $10,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al We have downloadable decisions or orders for this case
as 2:2017mc00149
Plaintiff: United States of America
Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,080.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00144
Plaintiff: United States of America
Defendant: Approximately $20,080.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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