Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 221
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
Cause Of Action: Forfeiture Property-Drugs
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. 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
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00132
Plaintiff: United States of America
Defendant: $50,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $139,995 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv06340
Plaintiff: United States Of America
Defendant: $139,995 in United States Currency, Johnny Nc Huynh
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff: United States Of America
Defendant: $40,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff: United States Of America
Defendant: Approximately $150,000
Claimant: Matthew Torres
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA We have downloadable decisions or orders for this case
as 3:2015cv00010
Plaintiff: United States Of America
Defendant: Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $72,490 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv04246
Plaintiff: United States Of America
Defendant: $72,490 in United States Currency
Claimant: Jose Soto-Delgado
Cause Of Action: Forfeiture Property-Drugs

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