US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 1,314
USA v. Approx. $14,390.00 in U.S. Currency et al
as 2:2021mc00172
Plaintiff:
United States of America
Defendant:
Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant:
Robert Frandsen
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff:
United States of America
Defendant:
Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $15,680.00 in U.S. Currency
as 2:2021mc00151
Defendant:
Approximately $15,680.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021cv00931
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $147,140.00 in U.S. Currency
as 2:2021at00428
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $147,140.00 in U.S. Currency
as 2:2021mc00130
Claimant:
Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021at00379
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
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