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

Cases filed
Cases 1 - 10 of 1,775
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
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff: United States of America
Defendant: Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
(PS) Chiu v. Iu Mien Church et al
as 2:2024cv01412
Plaintiff: Taifusin Chiu
Defendant: Iu Mien Church and Donald Trump
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff: United States of America
Defendant: Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant: Run It Up, Inc. and Won It All, Inc.
USA v. Approx. $19,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00169
Plaintiff: United States of America
Defendant: Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,727.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024mc00048
Plaintiff: United States of America
Defendant: Approximately $16,727.00 in U.S. Currency
USA v. Real property located at 15999 River Road, Guerneville, CA, et al., We have downloadable decisions or orders for this case
as 2:2024cv00889
Plaintiff: United States of America
Defendant: Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Claimant: Matthew Gillum
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 6212 North Point Way, Sacramento, CA, eta l., We have downloadable decisions or orders for this case
as 2:2024cv00824
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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