US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 1,770
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022cv00975
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $79,527.22 in U.S. Currency et al
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
USA v. Approx. $10,000.00 in U.S. Currency
as 2:2022mc00215
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Claimant:
Darrel Jackson
USA v. Approx. $29,270.00 in U.S. Currency
as 2:2022mc00214
Plaintiff:
United States of America
Defendant:
Approximately $29,270.00 in U.S. Currency
USA v. Approx. $13,830.00 in U.S. Currency
as 2:2022mc00198
Plaintiff:
United States of America
Defendant:
Approximately $13,830.00 in U.S. Currency
Claimant:
Erica Cardenas
United States v. Approximately $15,065.00 in U.S. Currency et al
as 1:2022mc00083
Plaintiff:
United States
Defendant:
Approximately $15,065.00 in U.S. Currency, Approximately $19,808.00 in U.S. Currency and 2021 Chevrolet Silverado, License: EMTZ
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2022mc00078
Plaintiff:
United States
Defendant:
Approximately $76,261.00 in U.S. Currency
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