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

Cases filed


Cases 1 - 10 of 386
United States of America v. Various Firearms
as 3:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant: BTC-e, Alexander Vinnik, Canton Business Corporation
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $36,800 in United States Currency
as 4:2019cv02153
Defendant: $36,800 in United States Currency
Plaintiff: United States of America
Claimant: Obah Pope
Cause Of Action: Forfeiture Property-Drugs
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America, 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, Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: Petition for Removal
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California, United States of America
Plaintiff: Kory L. Moore
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture

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