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

Cases filed
Cases 1 - 10 of 1,713
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USA v. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
USA v. Approximately $340,294.27 We have downloadable decisions or orders for this case
as 2:2023cv00399
Plaintiff: United States of America
Defendant: Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv00153
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00036
Plaintiff: United States of America
Defendant: Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant: Joshua Redford
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. 1.10387626 Bitcoin We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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