Forfeiture / Penalty Cases filed in the California Northern District Court before Samuel Conti
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Forfeiture / Penalty Cases filed in the California Northern District Court before Samuel Conti [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| United States of America v. Appoximately $28,000 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Appoximately $28,000 In United States Currency
|
||||
| October 17, 2008 | ||||
| United States of America v. Real Property and Improvements at 671 Maud Avenue, San Leandro, California, APN #077-0520-024-02 | CA Northern | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Improvements at 671 Maud Avenue, San
Leandro, California, APN #077-0520-024-02
|
||||
| April 4, 2008 | ||||
| United States of America v. $160,450 In U.S. Currency; et al | CA Northern | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $160,450 In U.S. Currency, $5,480 In U.S. Currency,
$3,042 In U.S. Currency, $31,000 In U.S. Currency, $3,000 In U.S. Currency
|
||||
| January 17, 2008 | ||||
| United States of America v. Approximately $34,320 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $34,320 In United States
CurrencyClaimant: Frank Joseph Alioto
|
||||
| November 7, 2006 | ||||
| United States of America v. Approximately $22,970 in United States Currency et al | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 14, 2006 | ||||
| United States of America v. Real Property et al | CA Northern | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 23, 2005 | ||||
| United States of America v. $247,052.54 In Funds From Account No. 8098433 In The Umpqua Bank et al | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 14, 2005 | ||||
| United States of America v. $250,110 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 20, 2005 | ||||
| United States of America v. $95,865 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 30, 2004 | ||||
| United States Of America v. $25,000 in United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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