Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 339
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
United States of America v. Certified Check in the Amount of $1,500,000
as 3:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000 We have downloadable decisions or orders for this case
as 2:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency, Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $177,820.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00101
Plaintiff: United States of America
Defendant: Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case

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