Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 367
United States of America v. Real property known as APN: 4181-034-009 et al We have downloadable decisions or orders for this case
as 2:2018cv02328
Defendant: Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $122,840.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00107
Plaintiff: United States of America
Defendant: Approximately $122,840.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $122,840.00 in U.S. Currency
as 2:2018at01223
Plaintiff: United States of America
Defendant: Approximately $122,840.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al We have downloadable decisions or orders for this case
as 2:2018cv00348
Plaintiff: United States of America
Defendant: Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP, Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al. We have downloadable decisions or orders for this case
as 2:2018cv00305
Plaintiff: United States of America
Defendant: Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: Complaint for Forfeiture
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al We have downloadable decisions or orders for this case
as 2:2018mc00013
Plaintiff: United States of America
Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff: United States of America
Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al We have downloadable decisions or orders for this case
as 2:2017mc00195
Plaintiff: United States of America
Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California, Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee: Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff: United States of America
Defendant: Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California, Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Maccini We have downloadable decisions or orders for this case
as 2:2017cv02256
Plaintiff: United States of America
Defendant: Alma Maccini
Cause Of Action: Action to Recovery Money

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