Forfeiture / Penalty Cases filed in the California Northern District Court before Jeffrey S. White
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Forfeiture / Penalty Cases filed in the California Northern District Court before Jeffrey S. White [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 10, 2009 | ||||
| United States Of America v. Approximately $144.001 in United States Currency | CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America, United States Of America, United States Of America Defendant:
Approximately $144.001 in United States Currency
|
||||
| June 10, 2009 | ||||
| United States Of America v. Real Property and Improvements Located at 1419 Camellia Drive, East Palo Alto, California, Assessor's Parcel Number 063-412-010 | CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America, United States Of America, United States Of America Defendant: Real
Property and Improvements Located at 1419 Camellia Drive, East Palo Alto, California, Assessor's Parcel Number 063-412-010
|
||||
| June 25, 2008 | ||||
| United States of America v. Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045 et al | CA Northern | Chen | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Improvements Located at 15000 Briceland
Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN
077-221-006, Real Property and Improvements Located at 488 Eel River Lane, Redway, California, Humboldt County, APN 077-092-011, Real Property and Improvements Located at 3602
Thomas Road, Miranda, California, Humboldt County, APNs 221-091-021 and 221-091-023Claimant: Alishia Stone
|
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| July 23, 2007 | ||||
Natour v. United States Department of Agriculture, Food and
Nutrition Service
|
CA Northern | White | Other | USDA Condemnation |
|
Plaintiff: Sari Issa Natour; Defendant: United States Department of Agriculture, Food and Nutrition
Service
|
||||
| December 4, 2006 | ||||
|
United States Of America v. $43,029 in United States Currency et
al
|
CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 20, 2006 | ||||
|
United States Of America v. $152,460.15 In Funds From Wells Fargo
Account Number 031-1834949
|
CA Northern | White | Other | Racketeering (RICO) Act |
| August 22, 2006 | ||||
| United States Of America v. $24,970 in United States Currency | CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 11, 2006 | ||||
|
United States Of America v. Real Property and Improvements at 1220
Kenilworth Road, Hillsborough, California
|
CA Northern | White | Other | Complaint for Forfeiture |
| June 14, 2005 | ||||
| Tratebas v. United States Government | CA Northern | White | Drug Related Seizure of Property | Fed. Question |
| September 25, 2003 | ||||
| United States Of America v. 2002 BMW, California License Number 4YWB323, VIN 5 | CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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