Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $88,340.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2014mc00052
Plaintiff: United States of America
Defendant: Approximately $88,340.00 in U.S. Currency and Approximately $70,240.00 in U.S. Currency
Claimant: John Walker
Cause Of Action: Civil Miscellaneous Case
USA v. Real property located at 9445 Fruitridge Road, Sacramento, California, Sacramento County, APN Nos: 063-0060-045 and 063-0060-046 We have downloadable decisions or orders for this case
as 2:2011cv01902
Plaintiff: United States of America
Defendant: Real property located at 9445 Fruitridge Road, Sacramento, California, Sacramento County, APN Nos: 063-0060-045 and 063-0060-046
Claimant: David Johns and Mary Johns
Cause Of Action: 21 U.S.C. ยง 881

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