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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,314
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USA v. Approx. $360,920.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00083
Plaintiff: United States of America
Defendant: Approximately $360,920.00 in U.S. Currency
Claimant: Ramiro Maldonado-Cervantes
USA v. Approx. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022mc00035
Plaintiff: United States of America
Defendant: Approximately $25,000.00 in U.S. Currency
Claimant: Jesus Pedro Maldonado Ceja
United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff: United States of America
Defendant: Approximately $25,000.00 in U.S. Currency
USA v. Approx. $28,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $324,650 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00068
Plaintiff: United States of America
Defendant: Approximately $324,650 in U.S. Currency
Claimant: Valentina Miles
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00062
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Jose Garcia
USA v. Approx. $10,979.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00046
Plaintiff: United States of America
Defendant: Approximately $10,979.00 in U.S. Currency
Claimant: Angelina Perez
USA v. Approx. $77,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv00117
Plaintiff: United States of America
Defendant: Approximately $77,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $27,350.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00019
Plaintiff: United States of America
Defendant: Approximately $27,350.00 in U.S. Currency
Claimant: Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $28,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv00077
Plaintiff: United States of America
Defendant: Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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