Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 61 - 70 of 1,775
RSS Feed | View as table | Sort by filed date
USA v. Approximately $340,294.27 We have downloadable decisions or orders for this case
as 2:2023cv00399
Plaintiff: United States of America
Defendant: Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv00153
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00036
Plaintiff: United States of America
Defendant: Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant: Joshua Redford
USA v. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
Claimant: Andrea Alessandrini
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
USA v. Approx. 1.10387626 Bitcoin We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $324,650.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01818
Plaintiff: United States of America
Defendant: Approximately $324,650.00 in U.S. Currency
Claimant: Valentina Miles
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?