US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 61 - 70 of 1,770
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al
as 2:2023mc00036
Plaintiff:
United States of America
Defendant:
Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant:
Joshua Redford
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. 1.10387626 Bitcoin
as 2:2022cv02153
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Claimant:
Sukhmanpreet Jawanda and Joseph Edward
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
USA v. Brayshaw
as 2:2022cv01859
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Charger SRT Hellcat
as 2:2022mc00311
Plaintiff:
United States of America
Defendant:
2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
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