Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,102
United States of America v. Approximately $29,020.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00192
Defendant: Approximately $29,020.00 in U.S. Currency, Approximately $28,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $110,000.00 in U.S. Currency
as 2:2018at01775
Defendant: Approximately $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx $110,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv03079
Defendant: Approximately $110,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $9,990.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv03003
Plaintiff: United States
Defendant: Approximately $9,990.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00179
Defendant: Approximately $7,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al We have downloadable decisions or orders for this case
as 2:2018mc00169
Defendant: Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America, Approximately $1,036.93 seized from Wells Fargo Bank
Plaintiff: United States of America
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018at01672
Defendant: Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000, 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-10-00007-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv02904
Defendant: Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000, 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $15,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018mc00050
Defendant: Approximately $15,900.00 in U.S. Currency
Plaintiff: United States
United States v. Approximately $2,676,000.00 in U.S. Currency et al
as 1:2018at00768
Defendant: Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency, Approximately $2,676,000.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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