US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 41 - 50 of 163
United States of America v. Giger
as 5:2018cv00438
Plaintiff:
United States of America
Defendant:
Romain G. H. Giger
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Reddy
as 5:2017cv07359
Defendant:
Srikanth K. Reddy
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al
as 3:2017cv05752
Plaintiff:
United States of America
Defendant:
One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: 28 U.S.C. § 1345
Flaugher v. California Department of Motor Vehicles
as 4:2017cv04886
Plaintiff:
Douglas Flaugher
Defendant:
California Department of Motor Vehicles
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant:
Sanjay Bhandari and Neelu Bhandari
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff:
United States of America
Defendant:
Estate of Debora Phillips, Deceased and Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kato
as 3:2017cv00660
Plaintiff:
United States of America
Defendant:
Yoko Kato
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff:
United States of America
Defendant:
Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property and Improvements, et al.,
as 3:2016cv05557
Plaintiff:
United States of America
Defendant:
Real Property and Improvements
Cause Of Action: 21 U.S.C. § 881
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