US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 71 - 80 of 164
United States Of America v. 131,760 Articles of Clothing More or Less
as 3:2012cv02176
Plaintiff:
United States Of America
Defendant:
131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 3:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 4:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Real Property Located at 1920 Apple Drive, Concord, CA
as 4:2012cv00159
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 Apple Drive, Concord, CA
Cause Of Action: 28 U.S.C. § 1345
Karuhn v. Citibank, Inc. et al
as 3:2011cv06192
Plaintiff:
Carri Karuhn
Defendant:
Citibank, Inc. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
Karuhn v. Citibank, Inc. et al
as 4:2011cv06192
Plaintiff:
Carri Karuhn
Defendant:
Citibank, Inc. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. 1937 Packard Super 8, Vin 1063203 et al
as 3:2011cv05603
Plaintiff:
United States Of America
Defendant:
1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet, Vin 11102310030407 and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. W3 Innovations, LLC et al
as 5:2011cv03958
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
W3 Innovations, LLC and Justin Maples
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
as 3:2011cv03157
Plaintiff:
United States of America
Defendant:
$50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
