Forfeiture / Penalty Cases filed in the California Northern District Court before Howard R. Lloyd
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Forfeiture / Penalty Cases filed in the California Northern District Court before Howard R. Lloyd [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| United States Of America v. One 2006 GMC Hummer H2 et al | CA Northern | Lloyd | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: One 2006 GMC Hummer H2, Approx $23,948 in United States
Currency, $13,056 from Bank of America Accounts #0176067685 and #067082655, Approx, $1,251 in United States Currenty
|
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| April 21, 2009 | ||||
| United States Of America v. Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731 | CA Northern | Whyte | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: Approximately $598,887.14 in Funds Seized From Merrill
Lynch Account #***-07731
|
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| United States of America v. 2008 Infiniti G37, VIN: JNKCV64E98M103041 et al | CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2008 Infiniti G37, VIN: JNKCV64E98M103041, 2008 Infiniti
QX56, VIN: 5N3AA08D68N905742, Approximately $40,388.19 in United States Currency, Approximately $10,127.33 Seized from Money Market Account #******6402, Approximately $1,043.35
Seized From Checking Account #******6401 and others...
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| July 27, 2007 | ||||
United States of America v. Real Property and Improvements Located
at 205 SE Spanish Trail, Boca Raton, Florida
|
CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property and Improvements Located at 205 SE Spanish
Trail, Boca Raton, Florida
|
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| June 13, 2007 | ||||
|
United States of America v. 1997 Lamborghini Diablo, Vin
ZA9RU37P6VLA12636 et al
|
CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006
Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC, $6,314.76 In Funds Seized from Commerce Bank
Account Held in the Name of Pharmacy USA, LLC, $1,076,636.89 In Funds Seized from TD Ameritrade Account Held Name of Christopher Napoli
|
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| May 17, 2006 | ||||
| United States of America v. 2002 Toyota 4-Runner, VIN JT3HN86R520373938, California License Number 7D09084 et al | CA Northern | Ware | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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