Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,337
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017at00612
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01222
Plaintiff: United States of America
Defendant: Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000, Real property located at 329 San Mateo Avenue, Gerber, California, Tehama County, APN: 064-182-017-000, Approximately $130,445.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017mc00095
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $227,555.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv01204
Plaintiff: United States of America
Defendant: Approximately $227,555.00 in U.S. Currency, Approximately $294,191.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $33,794.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00090
Plaintiff: United States of America
Defendant: Approximately $33,794.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $745,355.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017cv01102
Plaintiff: United States of America
Defendant: Approximately $745,355.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $95,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017mc00030
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31 We have downloadable decisions or orders for this case
as 2:2017cv00937
Plaintiff: United States of America
Defendant: Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31
Cause Of Action: Forfeiture Property - Real Estate

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