Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 91 - 100 of 1,775
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USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
USA v. Approx. $13,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00198
Plaintiff: United States of America
Defendant: Approximately $13,830.00 in U.S. Currency
Claimant: Erica Cardenas
USA v. Approx. $11,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00156
Plaintiff: United States of America
Defendant: Approximately $11,000.00 in U.S. Currency
Claimant: Alana Wynne
USA v. Approx. $29,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00214
Plaintiff: United States of America
Defendant: Approximately $29,270.00 in U.S. Currency
USA v. Approx. $110,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2022mc00153
Plaintiff: United States of America
Defendant: Approximately $110,000.00 in U.S. Currency
Claimant: Peng Jin Cai
United States v. Approximately $15,065.00 in U.S. Currency et al We have downloadable decisions or orders for this case
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
USA v. Approx. $19,980.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00213
Plaintiff: United States of America
Defendant: Approximately $19,980.00 in U.S. Currency, Approximately $15,000.00 in U.S. Currency and Approximately $4,335.00 in U.S. Currency
Claimant: Jason Brewer
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022mc00078
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
USA v. Approx. $214,842.60 seized from JP Morgan Chase Bank Account et al We have downloadable decisions or orders for this case
as 2:2022mc00130
Plaintiff: United States of America
Defendant: Approximately $214,842.60 seized from JP Morgan Chase Bank Account and 2021 Chevrolet Silverado 1500 Custom Truck, VIN: 1GCRWBEK4MZ163537, License Number 26288D3
Claimant: Devlin Hosner
USA v. Approx. $360,920.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00083
Plaintiff: United States of America
Defendant: Approximately $360,920.00 in U.S. Currency
Claimant: Ramiro Maldonado-Cervantes

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