Forfeiture / Penalty Cases filed in the California Northern District Court before William H. Alsup
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Forfeiture / Penalty Cases filed in the California Northern District Court before William H. Alsup [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 10, 2009 | ||||
| United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al | CA Northern | Alsup | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Approximately $2,822,224.75 in
Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041), Seven Parcels of Real
Property and Improvements Claimant: Harris County, Texas, Harris County, Texas, GST U.S.A., Inc., GST U.S.A., Inc., Inc21.com Corporation,
Inc21.com Corporation, Jumpage Solutions Incorporated, Jumpage Solutions Incorporated, John Lin, John Lin, Bank of America, N.A. and others...
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| June 15, 2009 | ||||
| United States of America v. One Hewlett Packard Pavilion Laptop (Serial No. CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive | CA Northern | Chen | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: One Hewlett Packard Pavilion Laptop (Serial No.
CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive
|
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| May 26, 2009 | ||||
| United States Of America v. Approximately $8,800 in American Express Travelers' Checks et al | CA Northern | Alsup | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: Approximately $8,800 in American Express Travelers'
Checks, One Pentax 35mm Camera, Serial Number 1318242
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| November 4, 2008 | ||||
| United States of America v. Approximately $57,378 in United States Currency | CA Northern | Alsup | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $57,378 in United States Currency
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| June 26, 2008 | ||||
| United States of America v. Real Property and Improvements Identified by Mendocino County APFN 051-290-04, 051-300-02, 051-310-01, 051-320-01 et al | CA Northern | Alsup | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Improvements Identified by Mendocino
County APN 051-290-04, 051-300-02, 051-310-01, 051-320-01, Real Property and Improvements Identified by Mendocino County APN 051-180-08, 051-190-05, 052-010-01, 052-010-02,
052-010-03, 052-010-09, 052-010,14, 052-010-15, 052-010-16, 052-010-17 and Humboldt Co, Real Property and Improvements Identified by Mendocino County APN 051-180-09, 051-180-10
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| June 16, 2008 | ||||
| United States Of America v. Approximately $23,729 in United States Currency | CA Northern | Alsup | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Approximately $23,729 in United States Currency
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| October 3, 2007 | ||||
| Hilsenrath v. United States of America | CA Northern | Alsup | Other | Injunction |
|
Plaintiff: Oliver Hilsenrath; Defendant: United States of America
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| June 26, 2007 | ||||
| United States of America v. $70,000 in United States Currency et al | CA Northern | Alsup | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $70,000 in United States Currency, Remington Model 742
Woodmaster .308 Caliber Rifle (SN 6925744), Winchester Model X-70 c0/c0 Rifle (SN G1407073), Ruger Model 10/22 0.22 Caliber Rifle (SN 234-54451), Browning Gold Hunter 12 Gauge
Shotgun (SN 113MM4921) and others...
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| July 26, 2006 | ||||
| United States of America v. $50.040 in United States Currency | CA Northern | Alsup | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 25, 2006 | ||||
| United States of America v. $40,000 in U.S. Currency et al | CA Northern | Alsup | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 18, 2005 | ||||
| United States of America v. 2004 Lamborghini Gallardo et al | CA Northern | Alsup | Other | Complaint for Forfeiture |
| March 9, 2004 | ||||
| United States Of America v. $8336.00 in United States Currency | CA Northern | Alsup | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 4, 2004 | ||||
| United States Of America v. Two Parcels of Real Property Identified by Mendocino County Assessors Parcel Numbers 13-580-46 And 13-580-47 | CA Northern | Alsup | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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