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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 133
United States of America v. 77,922 Articles of Clothing, More or Less
as 3:2012cv02103
Plaintiff: United States of America
Defendant: 77,922 Articles of Clothing, More or Less
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. 77,922 Articles of Clothing, More or Less We have downloadable decisions or orders for this case
as 4:2012cv02103
Plaintiff: United States of America
Defendant: 77,922 Articles of Clothing, More or Less
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto We have downloadable decisions or orders for this case
as 3:2012cv00732
Plaintiff: United States Of America
Defendant: All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: Fraud
United States of America v. Real Property Located at 1920 Apple Drive, Concord, CA We have downloadable decisions or orders for this case
as 4:2012cv00159
Plaintiff: United States of America
Defendant: Real Property Located at 1920 Apple Drive, Concord, CA
Cause Of Action: Complaint for Forfeiture
Karuhn v. Citibank, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv06192
Defendant: CitiGroup, Inc. , Citibank, Inc.
Plaintiff: Carri Karuhn
Cause Of Action: Fed. Question
Karuhn v. Citibank, Inc. et al
as 3:2011cv06192
Defendant: CitiGroup, Inc. , Citibank, Inc.
Plaintiff: Carri Karuhn
Cause Of Action: Fed. Question
United States Of America v. 1937 Packard Super 8, Vin 1063203 et al We have downloadable decisions or orders for this case
as 3:2011cv05603
Defendant: Approximately $1,211,69612 from Wells Fargo Account Ending in 7465, 1949 Lincoln, Vin 9EH56861, 1959 Lincoln, Vin H9YC420934 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. W3 Innovations, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv03958
Plaintiff: UNITED STATES OF AMERICA
Defendant: W3 Innovations, LLC , Justin Maples
Cause Of Action: Fed. Question
United States of America v. $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
as 3:2011cv03157
Plaintiff: United States of America
Defendant: $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
Cause Of Action: Complaint for Forfeiture
Gary Siebert v. Gene Security Network, Inc We have downloadable decisions or orders for this case
as 4:2011cv01987
Miscellaneou: United States of America ex rel.
Plaintiff: Gary Siebert
Defendant: Gene Security Network, Inc
Cause Of Action: False Claims Act

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