Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 345
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. Archaeological Resources from Emigrant Trail We have downloadable decisions or orders for this case
as 2:2017mc00038
Plaintiff: United States of America
Defendant: Archaeological Resources from Emigrant Trail
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
as 2:2017at00229
Plaintiff: United States of America
Defendant: Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Jain
as 2:2017at00224
Plaintiff: United States of America
Defendant: Nitin Jain
Cause Of Action: Civil Miscellaneous Case
United States of America v. Jain
as 2:2017cv00449
Plaintiff: United States of America
Defendant: Nitin Jain
Cause Of Action: IRS: Tax Liability
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421 We have downloadable decisions or orders for this case
as 2:2016cv02705
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California We have downloadable decisions or orders for this case
as 2:2016cv02394
Plaintiff: United States of America
Defendant: Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case

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