US District Court for the Northern District of California Forfeiture / Penalty Cases

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United States of America v. Real Property Located at 405 Boulder Court, suite 800, Pleasanton, California (APN 946-4547-297) et al We have downloadable decisions or orders for this case
as 3:2011cv00258
Plaintiff: United States of America
Defendant: Real Property Located at 405 Boulder Court, suite 800, Pleasanton, California (APN 946-4547-297) , Real Property Located at 405 Boulder Court, Suite 700, Pleasanton, California (APN 946-4547-296), 1087 Murrieta Boulevard, #133, Livermore, California (APN 097-0085-132) and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. 2004 Toyota Highlander
as 3:2010cv05609
Plaintiff: United States Of America
Defendant: 2004 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. 2004 Toyota Highlander
as 4:2010cv05609
Plaintiff: United States Of America
Defendant: 2004 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $66,000 In United States Currency We have downloadable decisions or orders for this case
as 3:2010cv05408
Plaintiff: United States Of America
Defendant: $66,000 In United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. One Machine Gun/Short Barreled Rifle and Miscellaneous Firearms and Ammunication We have downloadable decisions or orders for this case
as 5:2010cv04766
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Machine Gun/Short Barreled Rifle and Miscellaneous Firearms and Ammunication
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $693,522.14 In Funds From Account #544-7-48893 Held In The Name of Emirates NBD At JPMorgan Chase Bank We have downloadable decisions or orders for this case
as 3:2010cv03374
Plaintiff: United States of America
Defendant: Approximately $693,522.14 In Funds From Account #544-7-48893 Held In The Name of Emirates NBD At JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al We have downloadable decisions or orders for this case
as 3:2010cv03054
Plaintiff: United States of America and Shelley Xue Hua Lin
Defendant: Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant: Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
as 3:2010cv02696
Plaintiff: United States of America
Defendant: One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
Cause Of Action: 16 U.S.C. § 1538
United States of America v. One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag We have downloadable decisions or orders for this case
as 4:2010cv02696
Plaintiff: United States of America
Defendant: One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
Claimant: Goh Tek Ting and Alexis Aiken
Cause Of Action: 16 U.S.C. § 1538
County of Sonoma v. Global Discoveries, Ltd. et al We have downloadable decisions or orders for this case
as 4:2010cv02448
Plaintiff: County of Sonoma
Defendant: Global Discoveries, Ltd. , Diamond A Ranch Owner's Association, United States of America and others
Cause Of Action: 28 U.S.C. § 1441

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