Northern District of California Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 344
United States of America v. Desai
as 5:2016cv03436
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ashvin Desai
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $501,276 in U.S. Dollars et al We have downloadable decisions or orders for this case
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: Forfeiture Property-Drugs
Feathers v. Boudreau We have downloadable decisions or orders for this case
as 5:2016cv00529
Plaintiff: Mark Feathers
Defendant: Roger D. Boudreau
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00132
Plaintiff: United States of America
Defendant: $50,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $139,995 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv06340
Plaintiff: United States Of America
Defendant: $139,995 in United States Currency, Johnny Nc Huynh
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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

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