Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 352
United States of America v. Kato
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $50,000 in U.S. Currency
as 3:2017cv00478
Plaintiff: United States of America
Defendant: Approximately $50,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff: United States of America
Defendant: Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: Fed. Question
United States Of America v. Approximately $60,000 in US Currency
as 3:2016cv07201
Plaintiff: United States of America
Defendant: Approximately $60,000 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $75,000 in United States Currency
as 3:2016cv07095
Plaintiff: United States of America
Defendant: Approximately $75,000 in United States Currency , Patricia Patriarch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff: United States of America
Defendant: Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant: David Angel Villalobos
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements, et al.,
as 3:2016cv05557
Plaintiff: United States of America
Defendant: Real Property and Improvements
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv04375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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

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