US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 31 - 40 of 253
United States Of America v. Approximately $60,000 in US Currency
as 3:2016cv07201
Plaintiff:
United States of America
Defendant:
Approximately $60,000 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $75,000 in United States Currency
as 3:2016cv07095
Plaintiff:
United States of America
Defendant:
Approximately $75,000 in United States Currency and Patricia Patriarch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff:
United States of America
Defendant:
Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant:
David Angel Villalobos
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2016cv04375
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $501,276 in U.S. Dollars et al
as 3:2016cv01341
Defendant:
Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 3:2016cv00132
Plaintiff:
United States of America
Defendant:
$50,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $139,995 in United States Currency
as 3:2015cv06340
Plaintiff:
United States Of America
Defendant:
$139,995 in United States Currency and Johnny Nc Huynh
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff:
United States Of America
Defendant:
$40,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff:
United States Of America
Defendant:
Approximately $150,000
Claimant:
Matthew Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA
as 3:2015cv00010
Plaintiff:
United States Of America
Defendant:
Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: 21 U.S.C. § 881
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