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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 240
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6 School Street, Fairfax, California We have downloadable decisions or orders for this case
as 3:2011cv05596
Plaintiff: United States of America
Defendant: Real Property Located at 6 School Street, Fairfax, California
Claimant: Farshid Ezazi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $67,391 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv04586
Plaintiff: United States of America
Defendant: Approximately $67,391 in United States Currency
Claimant: SANDY DO
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra, California License Plate No. 8S22586 et al We have downloadable decisions or orders for this case
as 4:2011cv04009
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra, California License Plate No. 8S22586, Ruger .45 Caliber Semi-Automatic Handgun, All .45 Caliber Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $13,640 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv03274
Plaintiff: United States Of America
Defendant: Approximately $13,640 in United States Currency
Claimant: Bruce Rossignol
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $109,800 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01967
Plaintiff: United States Of America
Defendant: $109,800 in United States Currency
Claimant: Ninh Van Tran , Tung Tran
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $109,800 in United States Currency
as 4:2011cv01967
Plaintiff: United States Of America
Defendant: $109,800 in United States Currency
Claimant: Ninh Van Tran , Tung Tran
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2006 Cirrus SR20 Airplane We have downloadable decisions or orders for this case
as 5:2011cv01724
Claimant: Visibility Unlimited LLC , Ryan Wallis , Philip Kislak
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2006 Cirrus SR20 Airplane
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Approximately $194,752 In United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01400
Plaintiff: United States of America
Defendant: Approximately $194,752 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $31,000 In United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00507
Plaintiff: United States Of America
Defendant: $31,000 In United States Currency
Claimant: Erick William Fraga
Cause Of Action: Forfeiture Property-Drugs

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