US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 151 - 160 of 164
United States of America v. Net Proceeds from the Sale of Real Property and Improvements
as 3:2005cv04412
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
United States of America v. Real Property and Improvements Located at 1069 Canyon Creek Terrace, Fremont, California et al
as 4:2005cv02414
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Tevini, J.D. v. California Appellate Court (District Division One - San Francisco) et al
as 3:2005cv01591
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. $16,000 in United States Currency et al
as 4:2005cv01033
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America -v- $1,379,879.09
as 3:2005cv00946
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. 2004 Lamborghini Gallardo et al
as 3:2005cv00753
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Comcast of California III, Inc. v. Tardif et al
as 3:2005cv00718
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $698,743.44
as 5:2004cv05415
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Any and All Radio Station Transmission Equipment et al
as 5:2004cv04089
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $185,830.08 In Net Proceeds From The Sale Of Apartment Number D-3 Of the Project Known As "Paniolo Hale", Situated at Kaluakoi, Island of Molokai, County of Maui, State of Hawaii
as 4:2004cv03912
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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