US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 21 - 30 of 133
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
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
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
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
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
as 3:2014cv01002
Defendant:
United States of America
Plaintiff:
Chike Okafor
Cause Of Action: Forfeiture Property-Drugs
Branch v. State of California
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
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel
as 5:2013cv02690
Defendant:
The 25 Foot 10 Inch, ACBLLC-Built Vessel
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ocean Futures Society, Inc.
Cause Of Action: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
