Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 369
United States of America v. Various Firearms
as 5:2018cv03039
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
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: Complaint for Forfeiture
Flaugher v. California Department of Motor Vehicles We have downloadable decisions or orders for this case
as 4:2017cv04886
Plaintiff: Douglas Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: Fed. Question
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: Petition for Return of Property

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