Northern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 372
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: Fed. Question
United States of America v. $138,845 in United States Currency
as 3:2018cv03241
Plaintiff: United States of America
Defendant: $138,845 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms
as 5:2018cv03039
Plaintiff: United States of America
Defendant: Various Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $32,900 in United States Currency
as 3:2018cv02185
Plaintiff: United States of America
Defendant: Approximately $32,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $38,800 in United States Currency
as 3:2018cv01723
Plaintiff: United States of America
Defendant: Approximately $38,800 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Giger
as 5:2018cv00438
Plaintiff: United States of America
Defendant: Romain G. H. Giger
Cause Of Action: Recovery of Debt to US
United States of America v. Reddy
as 5:2017cv07359
Defendant: Srikanth K. Reddy
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $94,600 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv07279
Plaintiff: United States of America
Defendant: Approximately $94,600 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $49,900 in United States Currency
as 3:2017cv06911
Plaintiff: United States of America
Defendant: Approximately $49,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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