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

Cases filed


Cases 1 - 10 of 1,520
USA v. Approximately $15,546.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00087
Claimant: Maria Eugenia Cervantes-Echevarria
Defendant: Approximately $15,546.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $30,480.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00085
Defendant: Approximately $30,480.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2019mc00041
Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America, Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00738
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,855.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00070
Defendant: Approximately $6,855.00 in U.S. Currency, Approximately $1,006.00 in U.S. Currency
Claimant: Johnnie Earl Ross
Plaintiff: United States of America
United States of America v. Approximately $7,500.00 in U.S. Currency
as 2:2019at00324
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $15,520.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00065
Defendant: Approximately $15,520.00 in U.S. Currency
Claimant: Battousai Chansey
Plaintiff: United States of America
United States of America v. Approximately $2,572.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00063
Defendant: Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant: Jabari Monson, Saudia Monson
Plaintiff: United States of America
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00427
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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