Northern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 337
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant: United States of America
Plaintiff: FMC Distributors, Inc. , Minnesota Independent Cooperative
Cause Of Action: Petition for Return of Property
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: Forfeiture Property-Drugs
United States of America v. Approximately $50,300 in Casino Chips We have downloadable decisions or orders for this case
as 3:2014cv05425
Plaintiff: United States Of America
Defendant: Approximately $50,300 in Casino Chips
Cause Of Action: Fed. Question
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
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 We have downloadable decisions or orders for this case
as 3:2014cv04435
Plaintiff: United States Of America
Defendant: Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
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. 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. 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 Fifty One Vials of Steroids and Human Growth Hormone et al We have downloadable decisions or orders for this case
as 5:2014cv03867
Plaintiff: United States of America
Defendant: Approximately Fifty One Vials of Steroids and Human Growth Hormone, Approximately $53,120 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $45,860 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv03801
Defendant: Approximately $45,860 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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