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

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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
Plaintiff: UNITED STATES OF AMERICA
Defendant: The 25 Foot 10 Inch, ACBLLC-Built Vessel
Claimant: Ocean Futures Society, Inc.
Cause Of Action: 28 U.S.C. § 1345 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: 15 U.S.C. § 0045 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: 28 U.S.C. § 1345
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. and Elisabeth Nergaard Olsen
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1331 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 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant: Citi Alliance Telecard Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 24/95 kg bags, more or less, of an article of food et al We have downloadable decisions or orders for this case
as 3:2012cv04369
Plaintiff: United States of America
Defendant: 24/95 kg bags, more or less, of an article of food and All Other Articles of Food in Various Sizes & Types of Containers (excluding metal & glass containers)
Claimant: San Francisco Herb & Natural Food Company
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $30,064.94 in Funds Seized From Acct #XXXXX08318 et al We have downloadable decisions or orders for this case
as 4:2012cv03839
Plaintiff: United States of America
Defendant: $30,064.94 in Funds Seized From Acct #XXXXX08318, $8,298.00 in Funds Seized From Acct #XXXXX21933 and $854.53 in Funds Seized From Acct XXXXX60403
Claimant: Coast Exports, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ghilarducci et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv03780
Plaintiff: Richard Ghilarducci and Lana Ghilarducci
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Tran v. Riverwalk Holdings, Ltd et al
as 5:2012cv03333
Plaintiff: Danh M Tran
Defendant: Riverwalk Holdings, Ltd, Win Law Group, P.C. and Brian N. Winn
Cause Of Action: 15 U.S.C. § 1692
Pham v. Solace Financial, LLC We have downloadable decisions or orders for this case
as 5:2012cv02413
Plaintiff: Thao N. Pham
Defendant: Solace Financial, LLC
Cause Of Action: 28 U.S.C. § 1331

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