Other Cases filed in the US District Court for the Eastern District of California
Cases 41 - 50 of 436
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United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank We have downloadable decisions or orders for this case
as 2:2021cv01895
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $190,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00242
Plaintiff: United States of America
Defendant: Approximately $190,000.00 in U.S. Currency
USA v. Approx. $163,051.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00228
Plaintiff: United States of America
Defendant: Approximately $163,051.00 in U.S. Currency
Claimant: Matthew Thornton
USA v. Approximately $85,245.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00218
Plaintiff: United States of America
Defendant: Approximately $85,245.00 in U.S. Currency
Claimant: Shalom Ifrah
USA v. Approx. $317,962.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00190
Plaintiff: United States of America
Defendant: Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant: Gal Yifrach
United States of America v. Approximately $141,513.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021mc00069
Plaintiff: United States of America
Defendant: Approximately $141,513.00 in U.S. Currency
USA v. Approx. $10,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00182
Plaintiff: United States of America
Defendant: Approximately $10,800.00 in U.S. Currency
United States v. Approximately $82,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021mc00067
Plaintiff: United States and United States of America
Defendant: Approximately $82,700.00 in U.S. Currency
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021at00766
Plaintiff: United States
Defendant: Approximately $82,700.00 in U.S. Currency

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