Eastern District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 336
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000 We have downloadable decisions or orders for this case
as 2:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000
as 3:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency, Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
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
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al. We have downloadable decisions or orders for this case
as 2:2016mc00077
Plaintiff: United States of America
Defendant: Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503 We have downloadable decisions or orders for this case
as 1:2016cv00349
Plaintiff: United States of America
Defendant: Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005 We have downloadable decisions or orders for this case
as 2:2016cv00366
Plaintiff: United States of America
Defendant: Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
Cause Of Action: Forfeiture Property - Real Estate

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