US District Court for the Eastern District of California Forfeiture / Penalty Cases

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Cases 1 - 10 of 376
United States of America v. Approximately $6,567,897.50 seized from CTBC Bank, Account Number 3800191916 et al
as 2:2019at00210
Defendant: Approximately $44,620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415,956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582,878.78 seized from CTBC Bank, Account Number 3800192088 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019at00203
Defendant: 2011 BMW 328i, Nevada License Number 002F10, 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM, 2018 Dodge Ram, California License Number 60841K2 and others
Plaintiff: United States of America
United States v. Three Cashier's Checks in a Total Amount of $30,000.00 We have downloadable decisions or orders for this case
as 1:2019mc00013
Defendant: Three Cashier's Checks in a Total Amount of $30,000.00
Plaintiff: United States
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2019mc00035
Claimant: Y. Nhu Le, Ben V. Phan
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited We have downloadable decisions or orders for this case
as 2:2019cv00283
Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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, Real property known as APN: 4179-012-040
Plaintiff: United States of America
Claimant: Kate David, Sac Sports Partners LLC, Jeff David
Cause Of Action: Complaint for Forfeiture

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