Eastern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,288
United States of America v. Approximately $6,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00121
Plaintiff: United States of America
Defendant: Approximately $6,300.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00120
Plaintiff: United States of America
Defendant: Approximately $51,498.00 in U.S. Currency, Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016at00751
Plaintiff: United States of America
Defendant: Approximately $51,498.00 in U.S. Currency, Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,150.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00118
Plaintiff: United States of America
Defendant: Approximately $20,150.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,150.00 in U.S. Currency
as 2:2016at00736
Plaintiff: United States of America
Defendant: Approximately $20,150.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00117
Plaintiff: United States of America
Defendant: Approximately $8,140.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,140.00 in U.S. Currency
as 2:2016at00720
Plaintiff: United States of America
Defendant: Approximately $8,140.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $8,140.00 in U.S. Currency
as 2:2016cv01331
Plaintiff: United States of America
Defendant: Approximately $8,140.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $147,900.00 in U.S. Currency
as 1:2016cv00805
Plaintiff: United States
Defendant: Approximately $147,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $177,820.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00101
Plaintiff: United States of America
Defendant: Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case

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