Northern District of California Forfeiture / Penalty Cases

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Cases 1 - 10 of 109
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Defendant: Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Plaintiff: United States Of America
Cause Of Action: Fed. Question
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al We have downloadable decisions or orders for this case
as 3:2014cv03963
Defendant: Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595, Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Plaintiff: United States Of America
Cause Of Action: Fed. Question
Okafor v. United States of America We have downloadable decisions or orders for this case
as 3:2014cv01002
Defendant: United States of America
Plaintiff: Chike Okafor
Cause Of Action: Forfeiture Property-Drugs
Branch v. State of California We have downloadable decisions or orders for this case
as 3:2014cv00297
Defendant: State of California
Plaintiff: Clarence A. Branch
Cause Of Action: Fed. Question
Alioto v. United States of America
as 3:2013cv05483
Defendant: United States of America
Plaintiff: Frank Joseph Alioto
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel We have downloadable decisions or orders for this case
as 5:2013cv02690
Defendant: The 25 Foot 10 Inch, ACBLLC-Built Vessel
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ocean Futures Society, Inc.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Skyy Consulting, Inc.
as 4:2013cv02136
Plaintiff: UNITED STATES OF AMERICA
Defendant: Skyy Consulting, Inc.
Cause Of Action: Federal Trade Commission Act
United States of America v. Approximately $73,670 In United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01799
Plaintiff: United States of America
Defendant: Approximately $73,670 In United States Currency
Cause Of Action: Complaint for Forfeiture
Cromwell et al v. United States Of America We have downloadable decisions or orders for this case
as 3:2013cv00519
Plaintiff: John Eaton Cromwell, Jr. , Elisabeth Nergaard Olsen
Defendant: United States Of America
Cause Of Action: Fed. Question
United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al We have downloadable decisions or orders for this case
as 3:2012cv04416
Plaintiff: United States of America
Defendant: $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266, $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant: Citi Alliance Telecard Inc
Cause Of Action: Fed. Question
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