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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,265
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $79,527.22 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00225
Plaintiff: United States of America
Defendant: Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
USA v. Approx. $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00215
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency
Claimant: Darrel Jackson
USA v. Approx. $29,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00214
Plaintiff: United States of America
Defendant: Approximately $29,270.00 in U.S. Currency
USA v. Approx. $13,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00198
Plaintiff: United States of America
Defendant: Approximately $13,830.00 in U.S. Currency
Claimant: Erica Cardenas
United States v. Approximately $15,065.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2022mc00083
Plaintiff: United States
Defendant: Approximately $15,065.00 in U.S. Currency, Approximately $19,808.00 in U.S. Currency and 2021 Chevrolet Silverado, License: EMTZ
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022mc00078
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
USA v. Approx. $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00156
Plaintiff: United States of America
Defendant: Approximately $11,000.00 in U.S. Currency
Claimant: Alana Wynne

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