US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 1,784
United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2024at01031
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $282,500.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2024mc00317
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $9,000.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2024mc00091
Defendant:
Approximately $9,000.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $11,000.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
(PS) Chiu v. President of US Donald Trump
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2024cv01738
Defendant:
President of US Donald Trump
Plaintiff:
Taifusin Chiu
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. 3115 Wise Road, Lincoln, CA
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2024cv01528
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Claimant:
Julius Gartner and Think Processing, LLC
Defendant:
Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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
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