US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 131 - 140 of 164
United States Of America v. Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731
as 5:2009cv01727
Plaintiff:
United States Of America
Defendant:
Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Wells Fargo Account XXXXX4687 et al
as 5:2008cv00496
Plaintiff:
United States Of America
Defendant:
Wells Fargo Account XXXXX4687, Bank of America Account XXX-22920, Suzuki SideKick and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,900 In United States Currency et al
as 3:2007cv05742
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
$79,900 In United States Currency and $38,000 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Yuni v. Leo et al
as 3:2007cv05366
Plaintiff:
Christina Yuni
Defendant:
Johannes Leo and Leo Investment Group
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Hilsenrath v. United States of America
as 3:2007cv05100
Plaintiff:
Oliver Hilsenrath
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Natour v. United States Department of Agriculture, Food and Nutrition Service
as 3:2007cv03764
Plaintiff:
Sari Issa Natour
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
Hilsenrath et al v. The Swiss Confederation et al
as 3:2007cv02782
Plaintiff:
Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath and others
Defendant:
The Swiss Confederation, The Federal Attorney General of Switzerland, Gerard Sautebin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $20,000 in United States Currency
as 3:2007cv01702
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Lewis v. International Monetary Fund et al
as 3:2007cv01008
Plaintiff:
Roy Albert Lewis
Defendant:
International Monetary Fund, Internal Revenue Service, District Director and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States of America v. One Walther Model P99, 9mm, Pistol, Serial No. 1070349
as 4:2007cv00273
Plaintiff:
United States of America
Defendant:
One Walther Model P99, 9mm, Pistol, Serial No. 1070349
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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