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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 133
United States of America v. Klapper
as 3:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant: BTC-e, Alexander Vinnik, Canton Business Corporation
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America, U.S. Customs and Border Protection
Plaintiff: Jack Thai
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox, Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: Petition for Removal
United States of America v. Approximately $26,990.26 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv06960
Defendant: Approximately $26,990.26 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hughes
as 3:2018cv05931
Defendant: Timberly E. Hughes
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: Fed. Question

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