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

Cases filed
Cases 151 - 160 of 430
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United States of America v. $24,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv01724
Plaintiff: United States of America
Defendant: $24,500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2008 Toyota Tundra We have downloadable decisions or orders for this case
as 3:2012cv01439
Plaintiff: United States of America
Defendant: One (1) 2008 Toyota Tundra
Cause Of Action: 21 U.S.C. § 881
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 We have downloadable decisions or orders for this case
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. Approximately $52,953 in United States Currency We have downloadable decisions or orders for this case
as 4:2012cv00516
Plaintiff: United States of America
Defendant: Approximately $52,953 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 Apple Drive, Concord, CA We have downloadable decisions or orders for this case
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
United States of America v. One 2003 Hummer H2, VIN # 5GRGN23U73H120473 We have downloadable decisions or orders for this case
as 3:2012cv00060
Plaintiff: United States of America
Defendant: One 2003 Hummer H2, VIN # 5GRGN23U73H120473
Cause Of Action: 21 U.S.C. § 881
United States of America v. $127,000 in United States Currency We have downloadable decisions or orders for this case
as 4:2011cv06605
Plaintiff: United States of America
Defendant: $127,000 in United States Currency
Claimant: Angelo F. Salazar
Cause Of Action: 21 U.S.C. § 881
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 We have downloadable decisions or orders for this case
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. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon We have downloadable decisions or orders for this case
as 3:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant: Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881

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