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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 241
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
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Claimant: Frank Joseph Alioto
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $104,770 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00249
Plaintiff: United States Of America
Defendant: Approximately $104,770 in United States Currency
Claimant: Frank Joseph Alioto
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $16,831 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv05676
Plaintiff: United States Of America
Defendant: Approximately $16,831 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 25,000 in United States Currency
as 4:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 25,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2010cv04859
Plaintiff: United States Of America
Defendant: 25,000 in United States Currency
Claimant: Deborah Barnes , Daryl Jones
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $146,050 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2010cv04580
Plaintiff: United States Of America
Defendant: Approximately $146,050 in United States Currency, Four Western Union Money Orders, Serial Numbers 140874444122, 140874444131,140874444140, 140874444158, 124 Assorted Pieces of Marijuana Grow Equipment and others
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One (1) Taurus PT92.9mm semi-auto handgun (Serial No. TIJ98476) et al We have downloadable decisions or orders for this case
as 3:2010cv03188
Plaintiff: United States Of America
Defendant: One (1) Taurus PT92.9mm semi-auto handgun (Serial No. TIJ98476), One (1) Berreta.32 caliber semi-auto handgun (Serial No. DAA409146)
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One (1) Taurus PT92.9mm semi-auto handgun (Serial No. TIJ98476) et al We have downloadable decisions or orders for this case
as 4:2010cv03188
Plaintiff: United States Of America
Defendant: One (1) Taurus PT92.9mm semi-auto handgun (Serial No. TIJ98476), One (1) Berreta.32 caliber semi-auto handgun (Serial No. DAA409146)
Cause Of Action: Forfeiture Property-Drugs

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