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

Cases filed
Cases 1 - 10 of 1,660
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank We have downloadable decisions or orders for this case
as 2:2021cv01895
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $190,000.00 in U.S. Currency
as 2:2021mc00242
Plaintiff: United States of America
Defendant: Approximately $190,000.00 in U.S. Currency
USA v. Approx. $163,051.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00228
Plaintiff: United States of America
Defendant: Approximately $163,051.00 in U.S. Currency
Claimant: Matthew Thornton
USA v. Approximately $85,245.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00218
Plaintiff: United States of America
Defendant: Approximately $85,245.00 in U.S. Currency
Claimant: Shalom Ifrah
USA v. Approx. $19,980.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00213
Plaintiff: United States of America
Defendant: Approximately $19,980.00 in U.S. Currency, Approximately $15,000.00 in U.S. Currency and Approximately $4,335.00 in U.S. Currency
Claimant: Jason Brewer
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff: United States of America
Defendant: Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $1,537,494.74 seized from Chase Bank et al We have downloadable decisions or orders for this case
as 2:2021mc00199
Plaintiff: United States of America
Defendant: Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant: Ru Cong Ye
USA v. Approx. $317,962.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00190
Plaintiff: United States of America
Defendant: Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant: Gal Yifrach
United States of America v. Approximately $141,513.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021mc00069
Plaintiff: United States of America
Defendant: Approximately $141,513.00 in U.S. Currency

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?