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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 253
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UNITED STATES OF AMERICA v. Approximately $139,700 in U.S. Currency
as 3:2014cv00704
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $139,700 in U.S. Currency
Claimant: Ira Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000 in United States Currency seized from Vernetta Casady et al We have downloadable decisions or orders for this case
as 3:2014cv00513
Defendant: $100,000 in United States Currency seized from Vernetta Casady and $100,000 in United States Currency seized from Michael Tucci
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $86,520 in United States Currency We have downloadable decisions or orders for this case
as 4:2013cv05641
Plaintiff: United States Of America
Defendant: Approximately $86,520 in United States Currency
Claimant: Da Lee and Seng Lee
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05250
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Claimant: Sean Garton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $156,960 In United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05139
Plaintiff: United States of America
Defendant: $156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant: Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,520 In United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05107
Plaintiff: United States of America
Defendant: $22,520 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $121,840.00 We have downloadable decisions or orders for this case
as 4:2013cv04216
Plaintiff: United States of America
Defendant: Approximately $121,840.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al We have downloadable decisions or orders for this case
as 4:2013cv02648
Plaintiff: United States of America
Defendant: One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 and Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California We have downloadable decisions or orders for this case
as 4:2013cv02062
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant: Shambala Healing Center
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California We have downloadable decisions or orders for this case
as 3:2013cv02027
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant: Berkeley Patients Group, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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