US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 253
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff:
United States of America
Defendant:
$135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pittman v. United States Department of Justice et al
as 3:2021cv02372
Respondent:
Federal Bureau of Investigation and United States Department of Justice
Petitioner:
Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant:
One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant:
$87,305 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant:
$215,665 in United States Currency and $215,655 in United States Currency
Plaintiff:
United States of America
Claimant:
Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant:
Approximately $520,446 and Todor Stoianov Hristov
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant:
Approximately $1,002,303 and Several Related Firearms
Plaintiff:
United States of America
Claimant:
Petko Iliev
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant:
$40,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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