Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 101 - 110 of 1,770
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United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff: United States of America
Defendant: Approximately $25,000.00 in U.S. Currency
USA v. Approx. $28,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv00077
Plaintiff: United States of America
Defendant: Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Approx. $10,979.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00046
Plaintiff: United States of America
Defendant: Approximately $10,979.00 in U.S. Currency
Claimant: Angelina Perez
USA v. Approx. 10.19321397 Bitcoin We have downloadable decisions or orders for this case
as 2:2021cv02353
Plaintiff: United States of America
Defendant: Approximately 10.19321397 Bitcoin
Claimant: Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $27,350.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00019
Plaintiff: United States of America
Defendant: Approximately $27,350.00 in U.S. Currency
Claimant: Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $24,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00264
Plaintiff: United States of America
Defendant: Approximately $24,900.00 in U.S. Currency
United States of America v. Approximately 10.19321397 Bitcoin
as 2:2021at01220
Plaintiff: United States of America
Defendant: Approximately 10.19321397 Bitcoin
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank We have downloadable decisions or orders for this case
as 2:2021cv01895
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $20,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv02020
Plaintiff: United States of America
Defendant: Approximately $20,980.00 in U.S. Currency
Claimant: Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $190,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00242
Plaintiff: United States of America
Defendant: Approximately $190,000.00 in U.S. Currency

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