Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 61 - 70 of 1,770
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USA v. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
Claimant: Andrea Alessandrini
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
USA v. Approx. 1.10387626 Bitcoin We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $324,650.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01818
Plaintiff: United States of America
Defendant: Approximately $324,650.00 in U.S. Currency
Claimant: Valentina Miles
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
USA v. Approx. $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Dodge Charger SRT Hellcat We have downloadable decisions or orders for this case
as 2:2022mc00311
Plaintiff: United States of America
Defendant: 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
USA v. Brayshaw We have downloadable decisions or orders for this case
as 2:2022cv01859
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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