Northern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 334
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Plaintiff: United States Of America
Defendant: Approximately $25,474 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Defendant: Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Plaintiff: United States Of America
Cause Of Action: Fed. Question
United States Of America v. $72,490 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv04246
Plaintiff: United States Of America
Defendant: $72,490 in United States Currency
Claimant: Jose Soto-Delgado
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al We have downloadable decisions or orders for this case
as 3:2014cv03963
Defendant: Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595, Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Plaintiff: United States Of America
Cause Of Action: Fed. Question
United States of America v. Approximately $36,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv03960
Plaintiff: United States of America
Defendant: Approximately $36,223 in United States Currency
Claimant: Vu Nguyen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Fifty One Vials of Steroids and Human Growth Hormone et al
as 5:2014cv03867
Defendant: Approximately $53,120 in United States Currency, Approximately Fifty One Vials of Steroids and Human Growth Hormone
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $45,860 in U.S. Currency
as 3:2014cv03801
Plaintiff: United States of America
Defendant: Approximately $45,860 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $100,020 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02447
Defendant: $100,020 in United States Currency
Claimant: Brice Barton
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $35,090 We have downloadable decisions or orders for this case
as 3:2014cv02280
Defendant: Approximately $35,090
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,540 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02063
Plaintiff: United States of America
Defendant: $23,540 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next