US District Court for the Eastern District of California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,537
United States of America v. Approximately $56,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00163
Defendant: Approximately $56,960.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00155
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr., Daniel Zavala, Jr.
Plaintiff: United States of America
United States of America v. Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, et al
as 2:2019at00778
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316,, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al We have downloadable decisions or orders for this case
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency, Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Approximately $7,520.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00118
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency, Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Plaintiff: United States of America
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America

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