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

Cases filed
Cases 51 - 60 of 430
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Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America and U.S. Customs and Border Protection
Plaintiff: Jack Thai
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox and Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: 28 U.S.C. § 1441
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,990.26 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv06960
Defendant: Approximately $26,990.26 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 1980 Cessna Aircraft, Model P210, FAA #N212SB We have downloadable decisions or orders for this case
as 4:2018cv06474
Defendant: One 1980 Cessna Aircraft, Model P210, FAA #N212SB
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2018cv05931
Defendant: Timberly E. Hughes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items We have downloadable decisions or orders for this case
as 3:2018cv05029
Defendant: One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,760 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv03708
Plaintiff: United States of America
Defendant: $64,760 in United States Currency
Claimant: Kristopher Dion Howard
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: 28 U.S.C. § 1331

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