Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California between January 1, 2016 and November 30, 2016
Cases 1 - 10 of 67
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United States of America v. Approximately $19,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02763
Plaintiff: United States of America
Defendant: Approximately $19,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv02762
Plaintiff: United States of America
Defendant: Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant: Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421 We have downloadable decisions or orders for this case
as 2:2016cv02705
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff: United States of America
Defendant: Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01684
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant: Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00178
Plaintiff: United States of America
Defendant: Approximately $8,616.00 in U.S. Currency
Claimant: Samuel L. Brown
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $11,576.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01555
Plaintiff: United States
Defendant: Approximately $11,576.00 in U.S. Currency and Approximately $24,186.00 in U.S. Currency
Claimant: Jeremy Claybon and Daedrick Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00167
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $88,029.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv01548
Plaintiff: United States
Defendant: Approximately $88,029.00 in U.S. Currency
Claimant: Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881

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