Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 957
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. 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
United States of America v. Approximately $7,000.00 in U.S. Currency
as 2:2016at01514
Plaintiff: United States of America
Defendant: Approximately $7,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00192
Plaintiff: United States of America
Defendant: Approximately $7,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. 2014 Ford F450 XLT, License Plate: 11855L1; VIN: 1FD0X4GT3EEB09948 We have downloadable decisions or orders for this case
as 1:2016cv01884
Plaintiff: United States
Defendant: 2014 Ford F450 XLT, License Plate: 11855L1; VIN: 1FD0X4GT3EEB09948
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv02762
Plaintiff: United States of America
Defendant: Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency, Approximately $8,900.00 in U.S. Currency
Claimant: Gordon Bryan Cellum, Gabriel Santillan, Keisha Maldonado
Cause Of Action: Forfeiture Property-Drugs

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