Forfeiture / Penalty Cases filed in the California Northern District Court before Ronald M. Whyte
Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the California Northern District Court before Ronald M. Whyte [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| March 30, 2005 | ||||
| United States of America v. $12,510.00 in United States Currency | CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 22, 2004 | ||||
| United States of America v. $698,743.44 | CA Northern | Whyte | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!