Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014mc00155
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,618.19 in U.S. Currency seized from Bank of America Account Number 152273703 et al We have downloadable decisions or orders for this case
as 2:2013cv00896
Plaintiff: United States of America
Defendant: Approximately $117,618.19 in U.S. Currency seized from Bank of America Account Number 152273703, Approximately $5,555.27 in U.S. Currency seized from Bank of America Account Number 6441633 and Approximately $1,703.76 in U.S. Currency seized from Bank of America Account Number 152174024
Claimant: Kamal Saeidah and Mariam Saeidah
Cause Of Action: 28 U.S.C. ยง 1341

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