Forfeiture / Penalty Cases filed in the California Northern District Court before Jeremy Fogel
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Forfeiture / Penalty Cases filed in the California Northern District Court before Jeremy Fogel [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Key Bank, N.A. v. Denham et al | CA Northern | Fogel | Other | Admiralty |
|
Plaintiff: Key Bank, N.A., Key Bank, N.A. Defendant: Mark T. Denham, S/V 247 Villa Del Mar
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| January 23, 2008 | ||||
| United States Of America v. Wells Fargo Account XXXXX4687 et al | CA Northern | Fogel | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: Wells Fargo Account XXXXX4687, Bank of America Account
XXX-22920, Suzuki SideKick, Misellaneous Firearms and Ammunition
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