Forfeiture / Penalty Cases filed in the California Northern District Court
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Forfeiture / Penalty Cases filed in the California Northern District Court [ Court Info ]
Results 1 - 50 of 175
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Approximately $351,192.00 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $351,192.00 in United States Currency
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| November 13, 2009 | ||||
| United States of America v. Appoximately $28,000 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Appoximately $28,000 In United States Currency
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| November 12, 2009 | ||||
| United States of America v. Approximately $270,380 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: Approximately $270,380 in United
States Currency
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| 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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| 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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| October 15, 2009 | ||||
| United States of America v. $40,000 in United States Currency | CA Northern | Illston | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $40,000 in United States Currency
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| October 6, 2009 | ||||
| United States of America v. Approximately $21,972.00 In United States Currency | CA Northern | Zimmerman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $21,972.00 In United States Currency
|
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| September 28, 2009 | ||||
| United States of America v. Approximately $28,950.00 in United States Currency | CA Northern | James | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $28,950.00 in United States Currency
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| September 24, 2009 | ||||
| United States of America v. One Mercedez Benz E320 Sedan | CA Northern | Patel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Mercedez Benz E320 Sedan
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| September 16, 2009 | ||||
| United States of America v. Approximately $40,040 in United States Currency | CA Northern | Breyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $40,040 in United States Currency
|
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| 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
|
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| United States of America v. One 2007 Honda Accord, Vin 1HGCM55147A020807 | CA Northern | Larson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: One 2007 Honda Accord, Vin
1HGCM55147A020807
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| September 3, 2009 | ||||
| United States of America v. One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025) et al | CA Northern | Illston | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025),
One (1) 2009 Box Interstate Box Trailer (VIN #4RACS12269N064391), One (1) MQ Power 45KW Generator - Serial #7200681, One (1) MQ Power 45 KW Generator - Serial #7202969, One (1)
MQ Power 15KW Generator - Serial #8700132
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| August 27, 2009 | ||||
| United States of America v. Approximately $118,820 and $34,000 in United States Currency | CA Northern | Chen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $118,820 and $34,000 in United States
Currency
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| August 13, 2009 | ||||
| United States of America v. Approximately $45,970.00 In United States Currency | CA Northern | Walker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $45,970.00 In United States Currency
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| July 29, 2009 | ||||
| UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al | CA Northern | James | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds
seized from Wells Fargo Bank Account #******1603, Approximately $5,056.09 in Funds seized from Wells Fargo Bank Account #******3320
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| July 13, 2009 | ||||
| United States of America v. One Dell Inspiron Computer | CA Northern | Chesney | Other | Replevin & Conversion |
|
Plaintiff: United States of America, United States of America Defendant: One Dell Inspiron Computer
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| July 10, 2009 | ||||
| United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al | CA Northern | Armstrong | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $2,822,224.75 in Funds Seized From Eight
Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041), Seven Parcels of Real Property and Improvements
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| United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al | CA Northern | Alsup | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Approximately $2,822,224.75 in
Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041), Seven Parcels of Real
Property and Improvements Claimant: Harris County, Texas, Harris County, Texas, GST U.S.A., Inc., GST U.S.A., Inc., Inc21.com Corporation,
Inc21.com Corporation, Jumpage Solutions Incorporated, Jumpage Solutions Incorporated, John Lin, John Lin, Bank of America, N.A. and others...
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| June 25, 2009 | ||||
| Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration | CA Northern | Chen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation, Caterpillar Financial Services Corporation
Defendant: U.S. Department of Justice Drug Enforcement Administration
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| June 15, 2009 | ||||
| United States of America v. One Hewlett Packard Pavilion Laptop (Serial No. CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive | CA Northern | Chen | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: One Hewlett Packard Pavilion Laptop (Serial No.
CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive
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| 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 | Wilken | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America, 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 Claimant: Monetta James
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| 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
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| June 2, 2009 | ||||
| United States of America v. One Sport-Hunted Leopard Trophy | CA Northern | Illston | Other | Endangered Species Act |
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Plaintiff: United States of America Defendant: One Sport-Hunted Leopard Trophy
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| May 28, 2009 | ||||
| United States Of America v. Approximately $75,000.00 in United States Currency | CA Northern | James | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: Approximately $75,000.00 in United States Currency
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| May 26, 2009 | ||||
| United States Of America v. Approximately $8,800 in American Express Travelers' Checks et al | CA Northern | Alsup | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: Approximately $8,800 in American Express Travelers'
Checks, One Pentax 35mm Camera, Serial Number 1318242
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| May 22, 2009 | ||||
| United States of America v. Approximately $4,138.00 in United States Currency et al | CA Northern | Chesney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $4,138.00 in United States Currency, 2005
Mercedes Benz Unimog U5001s Truck, 2008 Toyota Tacoma, MQ Power Whisperwatt Ultra-Silent 45 KW Diesel Generator, 2007 Kubota RTV1100 Utility Vehicle and others...
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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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| April 10, 2009 | ||||
| United States of America v. Approximately $43,900 in United States Currency et al | CA Northern | Breyer | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $43,900 in United States Currency,
Approximately $69,580 in United States Currency
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| March 24, 2009 | ||||
| United States of America v. Approximately $40,000 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $40,000 in United States Currency
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| United States of America v. Approximately $49,770.00 in United States Currency et al | CA Northern | Chen | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $49,770.00 in United States Currency,
Approximately $7,483.85 in United States Currency
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| March 16, 2009 | ||||
| United States of America v. Approximately $211,714 in U.S. Currency et al | CA Northern | Laporte | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $211,714 in U.S. Currency, One 2005 Toyota
Tundra Pickup Truck, VIN 5TBDT44145S499370
|
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| March 4, 2009 | ||||
| United States of America v. Approximately $183,100 in United States Currency et al | CA Northern | Patel | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $183,100 in United States Currency,
Approximately $3,523 in United States Currency, One 2007 BMW 335i (Vin WBAWB73537P032122)
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| February 25, 2009 | ||||
| United States of America v. Approximately $19,938 in United States Currency | CA Northern | Walker | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $19,938 in United States Currency
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| February 17, 2009 | ||||
| United States of America v. Approximately $21,380 in United States Currency et al | CA Northern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $21,380 in United States Currency,
Approximately $17,000 in United States Currency, Approximately $2,265 in United States Currency
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| United States of America v. Approximately $69,577 in United States Currency et al | CA Northern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $69,577 in United States Currency,
Approximately $7,820 in United States Currency
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| February 13, 2009 | ||||
| United States Of America v. All Terrain Vehicle: 2008 Yamaha Rhino et al | CA Northern | Brazil | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: All Terrain Vehicle: 2008 Yamaha Rhino, All Terrain
Vehicle: 2006 Yamaha Grizzly
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| February 6, 2009 | ||||
| United States of America v. One 2003 Dodge Ram 1500 Pickup Truc, Vin 1D7HA18D632S297917 et al | CA Northern | Illston | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 Dodge Ram 1500 Pickup Truc, Vin
1D7HA18D632S297917, One Smith & Wesson Model 5904 9MM Semi-Automatic Pistol with Ammunition Magazine, serial number TES1356
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| January 26, 2009 | ||||
| United States of America v. Approximately $67,574 in United States Currency | CA Northern | Trumbull | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $67,574 in United States Currency
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| United States of America v. Approximately $67,574 in United States Currency | CA Northern | Brazil | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $67,574 in United States Currency
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| January 22, 2009 | ||||
| United States of America v. Appoximately $17,300 in U.S. Currency | CA Northern | Spero | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Appoximately $17,300 in U.S. Currency
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| November 10, 2008 | ||||
| United States of America v. Approximately $210,080 in United States Currency | CA Northern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $210,080 in United States Currency
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| November 4, 2008 | ||||
| United States of America v. Approximately $57,378 in United States Currency | CA Northern | Alsup | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $57,378 in United States Currency
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| October 23, 2008 | ||||
| United States of America v. Approximately $78,000 in United States Currency | CA Northern | Chen | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $78,000 in United States Currency
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| October 17, 2008 | ||||
| United States of America v. Real Property and Improvements at 671 Maud Avenue, San Leandro, California, APN #077-0520-024-02 | CA Northern | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property and Improvements at 671 Maud Avenue, San
Leandro, California, APN #077-0520-024-02
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| September 30, 2008 | ||||
| United States of America v. Real Property and Improvements Located at 28510 Navarro Ridge Road, Albion, California | CA Northern | Brazil | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property and Improvements Located at 28510 Navarro
Ridge Road, Albion, California
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| September 10, 2008 | ||||
| United States of America v. Approximately $62,492 in U.S. Currency | CA Northern | Larson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $62,492 in U.S. Currency
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| September 9, 2008 | ||||
| United States of America v. Approximately $46,710 in United States Currency | CA Northern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $46,710 in United States Currency
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| July 21, 2008 | ||||
| United States of America v. $45,990 In United States Currency | CA Northern | Patel | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $45,990 In United States Currency
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