US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 51 - 60 of 164
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: 21 U.S.C. § 881
United States of America v. Desai
as 5:2016cv03436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashvin Desai
Cause Of Action: 28 U.S.C. § 1345
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant:
United States of America
Plaintiff:
FMC Distributors, Inc. and Minnesota Independent Cooperative
Cause Of Action: 28 U.S.C. § 1355
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al
as 3:2014cv03963
Plaintiff:
United States Of America
Defendant:
Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595 and Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Cause Of Action: 28 U.S.C. § 1331
Okafor v. United States of America
as 3:2014cv01002
Plaintiff:
Chike Okafor
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
Branch v. State of California
as 3:2014cv00297
Plaintiff:
Clarence A. Branch
Defendant:
State of California
Cause Of Action: 28 U.S.C. § 1331
Alioto v. United States of America
as 3:2013cv05483
Plaintiff:
Frank Joseph Alioto
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
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