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

Cases filed
Cases 61 - 70 of 387
United States of America v. Approximately $35,090 We have downloadable decisions or orders for this case
as 3:2014cv02280
Defendant: Approximately $35,090
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,540 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02063
Plaintiff: United States of America
Defendant: $23,540 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $189,615 in United States Currency, Anthony P Pisarski
Cause Of Action: Forfeiture Property-Drugs
Okafor v. United States of America We have downloadable decisions or orders for this case
as 3:2014cv01002
Defendant: United States of America
Plaintiff: Chike Okafor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,815 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00780
Plaintiff: United States of America
Defendant: $209,815 in United States Currency
Claimant: Julio Figueroa
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $139,700 in U.S. Currency
as 3:2014cv00704
Defendant: Approximately $139,700 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ira Jackson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000 in United States Currency seized from Vernetta Casady et al We have downloadable decisions or orders for this case
as 3:2014cv00513
Plaintiff: United States of America
Defendant: $100,000 in United States Currency seized from Vernetta Casady, $100,000 in United States Currency seized from Michael Tucci
Cause Of Action: Forfeiture Property-Drugs
Branch v. State of California We have downloadable decisions or orders for this case
as 3:2014cv00297
Plaintiff: Clarence A. Branch
Defendant: State of California
Cause Of Action: Fed. Question
United States Of America v. Approximately $86,520 in United States Currency We have downloadable decisions or orders for this case
as 4:2013cv05641
Defendant: Approximately $86,520 in United States Currency
Claimant: Da Lee , Seng Lee
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property - Aircraft
Alioto v. United States of America
as 3:2013cv05483
Defendant: United States of America
Plaintiff: Frank Joseph Alioto
Cause Of Action: Forfeiture

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