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

Cases filed
Cases 1 - 10 of 1,784
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United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2024at01031
Plaintiff: United States of America
Defendant: Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $282,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00317
Plaintiff: United States of America
Defendant: Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024mc00091
Defendant: Approximately $9,000.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024mc00087
Defendant: Approximately $11,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
(PS) Chiu v. President of US Donald Trump We have downloadable decisions or orders for this case
as 2:2024cv01738
Defendant: President of US Donald Trump
Plaintiff: Taifusin Chiu
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. 3115 Wise Road, Lincoln, CA We have downloadable decisions or orders for this case
as 2:2024cv01528
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff: United States of America
Defendant: Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Claimant: Julius Gartner and Think Processing, LLC
Defendant: Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff: United States of America
Defendant: Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff: United States of America
Defendant: Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979

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