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

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Cases filed
Cases 1 - 10 of 431
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 6212 North Point Way, Sacramento, CA, eta l.,
as 2:2024cv00824
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al We have downloadable decisions or orders for this case
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $325,690.00 We have downloadable decisions or orders for this case
as 2:2024cv00381
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $23,505.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00025
Plaintiff: United States of America
Defendant: Approximately $23,505.00 in U.S. Currency
Claimant: Gal Yifrach
USA v. Fattah et al We have downloadable decisions or orders for this case
as 2:2024cv00031
Plaintiff: United States of America
Defendant: Moe T. Fattah and Amal Fattah
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
(NEEDS NEW COMPLAINT) Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023at01143
Plaintiff: Environmental Protection Information Center
Defendant: U.S. Fish and Wildlife Service
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Environmental Protection Info Center v. U.S. Fish and Wildlife Service We have downloadable decisions or orders for this case
as 2:2023cv02611
Plaintiff: Environmental Protection Information Center
Defendant: U.S. Fish and Wildlife Service
Intervenor Defendant: Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act

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