Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,325
United States of America v. Approximately $9,400.00 in U.S. Currency
as 2:2017mc00073
Plaintiff: United States of America
Defendant: Approximately $9,400.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $14,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00070
Plaintiff: United States of America
Defendant: Approximately $14,340.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $179,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00805
Plaintiff: United States of America
Defendant: Approximately $179,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $419,930.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $419,930.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California We have downloadable decisions or orders for this case
as 2:2017mc00039
Plaintiff: United States of America
Defendant: Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
as 2:2017at00229
Plaintiff: United States of America
Defendant: Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources from Emigrant Trail We have downloadable decisions or orders for this case
as 2:2017mc00038
Plaintiff: United States of America
Defendant: Archaeological Resources from Emigrant Trail
Cause Of Action: Civil Miscellaneous Case
United States of America v. Jain
as 2:2017at00224
Plaintiff: United States of America
Defendant: Nitin Jain
Cause Of Action: Civil Miscellaneous Case
United States of America v. Jain
as 2:2017cv00449
Plaintiff: United States of America
Defendant: Nitin Jain
Cause Of Action: IRS: Tax Liability
United States of America v. Approximately $5,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv00398
Plaintiff: United States of America
Defendant: Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency, Approximately $3,700.00 in U.S. Currency
Claimant: Sydona Anderson Fernandez , Al Shoman
Cause Of Action: Forfeiture Property-Drugs

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