Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
United States of America v. Approximately $26,990.26 in United States Currency
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
United States of America v. Giger
as 5:2018cv00438
Plaintiff: United States of America
Defendant: Romain G. H. Giger
Cause Of Action: Recovery of Debt to US
United States of America v. Reddy
as 5:2017cv07359
Defendant: Srikanth K. Reddy
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: Complaint for Forfeiture
Flaugher v. California Department of Motor Vehicles We have downloadable decisions or orders for this case
as 4:2017cv04886
Plaintiff: Douglas 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

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