US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 1,328
United States of America v. Approximately $106,590.00 in U.S. Currency
as 2:2025at00108
Plaintiff:
United States of America
Defendant:
Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $42,323.00 in U.S. Currency
as 1:2024at00931
Plaintiff:
United States
Defendant:
Approximately $42,323.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $42,323.00 in U.S. Currency
as 1:2024cv01410
Defendant:
Approximately $42,323.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $12,920.00 in U.S. Currency
as 2:2024mc00415
Claimant:
Maximino Jaimes
Plaintiff:
United States of America
Defendant:
Approximately $12,920.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $32,600.00 in U.S. Currency
as 2:2024at01314
Plaintiff:
United States of America
Defendant:
Approximately $32,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $32,600.00 in U.S. Currency
as 2:2024mc00411
Claimant:
Deaareon Fleming
Defendant:
Approximately $32,600.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. 2021 Audi S5, VIN: WAUC4CF58MA049921 et al
as 2:2024mc00404
Plaintiff:
United States of America
Defendant:
2021 Audi S5, VIN: WAUC4CF58MA049921 and Approximately $8,307.00 in U.S. Currency
Claimant:
Carly Haywood
Cause Of Action: Civil Miscellaneous Case
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2024cv02605
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $32,200.00 in U.S. Currency
as 2:2024at01214
Defendant:
Approximately $32,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $32,200.00 in U.S. Currency
as 2:2024mc00379
Plaintiff:
United States of America
Claimant:
Anthony Coates
Defendant:
Approximately $32,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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