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

Cases filed
Cases 91 - 100 of 1,770
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USA v. Approx. $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00156
Plaintiff: United States of America
Defendant: Approximately $11,000.00 in U.S. Currency
Claimant: Alana Wynne
USA v. Approx. $110,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00153
Plaintiff: United States of America
Defendant: Approximately $110,000.00 in U.S. Currency
Claimant: Peng Jin Cai
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al We have downloadable decisions or orders for this case
as 2:2022mc00130
Plaintiff: United States of America
Defendant: Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant: Devlin Hosner
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. ยง 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

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