US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 71 - 80 of 430
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
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. Approximately $38,500 in United States Currency
as 4:2017cv03740
Plaintiff:
United States of America
Defendant:
Approximately $38,500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff:
United States of America
Defendant:
Approximately $214,225 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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. Approximately $68,683 in United States Currency
as 3:2017cv02553
Plaintiff:
United States of America
Defendant:
Approximately $68,683 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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. Approximately $50,000 in U.S. Currency
as 3:2017cv00478
Plaintiff:
United States of America
Defendant:
Approximately $50,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
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