Eastern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,299
United States of America v. Approximately $89,980.00 in U.S. Currency
as 2:2016mc00157
Plaintiff: United States of America
Defendant: Approximately $89,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016at01189
Plaintiff: United States of America
Defendant: Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $38,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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 of America v. Approximately $122,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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 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

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