US District Court for the Northern District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 254
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United States Of America v. $109,800 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01967
Plaintiff: United States Of America
Defendant: $109,800 in United States Currency
Claimant: Ninh Van Tran and Tung Tran
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2006 Cirrus SR20 Airplane We have downloadable decisions or orders for this case
as 5:2011cv01724
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2006 Cirrus SR20 Airplane
Claimant: Philip Kislak , Visibility Unlimited LLC and Ryan Wallis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $194,752 In United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01400
Plaintiff: United States of America
Defendant: Approximately $194,752 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $31,000 In United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00507
Plaintiff: United States Of America
Defendant: $31,000 In United States Currency
Claimant: Erick William Fraga
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Claimant: Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Claimant: Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $16,831 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv05676
Plaintiff: United States Of America
Defendant: Approximately $16,831 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 25,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Claimant: Deborah Barnes and Daryl Jones
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 25,000 in United States Currency
as 4:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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