Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 1,770
USA v. Approx. $34,820.00 in U.S. Currency
as 2:2024mc00092
Plaintiff: United States of America
Defendant: Approximately $34,820.00 in U.S. Currency
Claimant: Johnny Joaquim Miranda and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff: United States of America
Defendant: Approximately $24,100.00 in U.S. Currency
Claimant: Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $19,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00169
Plaintiff: United States of America
Defendant: Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $1,697,930.94, et al., We have downloadable decisions or orders for this case
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
United States v. Approximately $16,727.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024mc00048
Plaintiff: United States of America
Defendant: Approximately $16,727.00 in U.S. Currency
USA v. Real property located at 15999 River Road, Guerneville, CA, et al., We have downloadable decisions or orders for this case
as 2:2024cv00889
Plaintiff: United States of America
Defendant: Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 6212 North Point Way, Sacramento, CA, eta l., We have downloadable decisions or orders for this case
as 2:2024cv00824
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff: United States of America
Defendant: Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv00140
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $546,350.00 in U.S. Currency et al
as 2:2024mc00110
Plaintiff: United States of America
Defendant: Approximately $546,350.00 in U.S. Currency, Approximately $388,735.00 in U.S. Currency and Approximately $16,758.00 in U.S. Currency
Claimant: Adriana Jones

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