Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 181 - 190 of 1,777
USA v. Approximately $8,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020mc00104
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $8,300.00 in U.S. Currency
as 1:2020at00855
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximatley $8,300.00 in U.S. Currency
as 1:2020at00854
Defendant: Approximately $8,300.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 1:2020at00821
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $32,340.00 in U.S. Currency
as 1:2020cv01499
Defendant: Approximately $32,340.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $32,340.00 in U.S. Currency
as 1:2020at00822
Defendant: Approximately $32,340.00 in U.S. Currency
Plaintiff: United States of America
United States v. Approximately $7,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020mc00090
Plaintiff: United States
Defendant: Approximately $2,920.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
United States v. Approximately $7,500.00 in U.S. Currency et al
as 1:2020at00781
Plaintiff: United States
Defendant: Approximately $2,920.00 in U.S. Currency and Approximately $7,500.00 in U.S. Currency
United States of America v. Firearms, Browning, 1911-22 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
USA v. Approx. $99,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020mc00229
Claimant: Nicholas Keenoy, Corey Lettieri and Corey McCloud
Defendant: Approximately $99,900.00 in U.S. Currency, Approximately $37,965.00 in U.S. Currency and Approximately $45,005.00 in U.S. Currency
Plaintiff: United States of America

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