Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 121 - 130 of 1,770
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff: United States of America
Defendant: Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv01100
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $14,390.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00172
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant: Robert Frandsen
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
as 1:2021at00766
Plaintiff: United States
Defendant: Approximately $82,700.00 in U.S. Currency
USA v. Approx. $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00931
Defendant: Approximately $40,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $32,300.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00176
Plaintiff: United States of America
Defendant: Approximately $32,300.00 in U.S. Currency
United States of America v. Approximately $32,300.00 in U.S. Currency
as 2:2021at00631
Plaintiff: United States of America
Defendant: Approximately $32,300.00 in U.S. Currency
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others

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