US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 71 - 80 of 1,770
United States of America v. Approximately $324,650.00 in U.S. Currency
as 2:2022cv01818
Plaintiff:
United States of America
Defendant:
Approximately $324,650.00 in U.S. Currency
Claimant:
Valentina Miles
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
as 2:2022at01045
Plaintiff:
United States of America
Defendant:
2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022cv01754
Plaintiff:
United States of America
Defendant:
Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022mc00144
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff:
United States of America
Defendant:
Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Approx. $14,000.00 in U.S. Currency
as 2:2022cv01731
Plaintiff:
United States of America
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff:
United States
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency
as 2:2022mc00291
Plaintiff:
United States of America
Defendant:
Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022mc00119
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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