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

Cases filed
Cases 111 - 120 of 430
RSS Feed | View as table
Branch v. State of California We have downloadable decisions or orders for this case
as 3:2014cv00297
Plaintiff: Clarence A. Branch
Defendant: State of California
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Approximately $86,520 in United States Currency We have downloadable decisions or orders for this case
as 4:2013cv05641
Plaintiff: United States Of America
Defendant: Approximately $86,520 in United States Currency
Claimant: Da Lee and Seng Lee
Cause Of Action: 21 U.S.C. § 881
Alioto v. United States of America
as 3:2013cv05483
Plaintiff: Frank Joseph Alioto
Defendant: United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05250
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Claimant: Sean Garton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $156,960 In United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05139
Plaintiff: United States of America
Defendant: $156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant: Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,520 In United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05107
Plaintiff: United States of America
Defendant: $22,520 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $121,840.00 We have downloadable decisions or orders for this case
as 4:2013cv04216
Plaintiff: United States of America
Defendant: Approximately $121,840.00
Cause Of Action: 21 U.S.C. § 881
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. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al We have downloadable decisions or orders for this case
as 4:2013cv02648
Plaintiff: United States of America
Defendant: One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 and Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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.

Why Is My Information Online?