Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 114
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
United States of America v. Approximately $50,300 in Casino Chips We have downloadable decisions or orders for this case
as 3:2014cv05425
Plaintiff: United States Of America
Defendant: Approximately $50,300 in Casino Chips
Cause Of Action: Fed. Question
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229 We have downloadable decisions or orders for this case
as 3:2014cv04435
Plaintiff: United States Of America
Defendant: Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Cause Of Action: Fed. Question
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al We have downloadable decisions or orders for this case
as 3:2014cv03963
Defendant: Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595, Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Plaintiff: United States Of America
Cause Of Action: Fed. Question
Okafor v. United States of America We have downloadable decisions or orders for this case
as 3:2014cv01002
Defendant: United States of America
Plaintiff: Chike Okafor
Cause Of Action: Forfeiture Property-Drugs
Branch v. State of California We have downloadable decisions or orders for this case
as 3:2014cv00297
Plaintiff: Clarence A. Branch
Defendant: State of California
Cause Of Action: Fed. Question
Alioto v. United States of America
as 3:2013cv05483
Defendant: United States of America
Plaintiff: Frank Joseph Alioto
Cause Of Action: Forfeiture

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