Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 120
Flaugher v. California Department of Motor Vehicles
as 4:2017cv04886
Plaintiff: Dennis Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: Fed. Question
Hettinga v. Scott et al We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Wylmina E Hettinga
Defendant: Stuart J. Scott, Walter Hammon , Timothy Loumena and others
Cause Of Action: Fed. Question
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari, Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US
United States of America v. Kato We have downloadable decisions or orders for this case
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. Greenlight Organic, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00005
Plaintiff: United States of America
Defendant: Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: Fed. Question
United States of America v. Real Property and Improvements, et al.,
as 3:2016cv05557
Plaintiff: United States of America
Defendant: Real Property and Improvements
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Desai
as 5:2016cv03436
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ashvin Desai
Cause Of Action: Recovery of Debt to US
Feathers v. Boudreau We have downloadable decisions or orders for this case
as 5:2016cv00529
Plaintiff: Mark Feathers
Defendant: Roger D. Boudreau
Cause Of Action: Forfeiture Property - Real Estate
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant: United States of America
Plaintiff: FMC Distributors, Inc. , Minnesota Independent Cooperative
Cause Of Action: Petition for Return of Property

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