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

Cases filed
Cases 71 - 80 of 387
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05250
Defendant: Approximately $60,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sean Garton
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $156,960 In United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05139
Claimant: Scot Raymond Combs
Defendant: $156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,520 In United States Currency We have downloadable decisions or orders for this case
as 3:2013cv05107
Plaintiff: United States of America
Defendant: $22,520 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $121,840.00 We have downloadable decisions or orders for this case
as 4:2013cv04216
Defendant: Approximately $121,840.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel We have downloadable decisions or orders for this case
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
United States of America v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al We have downloadable decisions or orders for this case
as 4:2013cv02648
Defendant: Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins, One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Skyy Consulting, Inc.
as 4:2013cv02136
Plaintiff: UNITED STATES OF AMERICA
Defendant: Skyy Consulting, Inc.
Cause Of Action: Federal Trade Commission Act
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California We have downloadable decisions or orders for this case
as 4:2013cv02062
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant: Shambala Healing Center
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California We have downloadable decisions or orders for this case
as 3:2013cv02027
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant: Berkeley Patients Group, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $64,950 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01870
Plaintiff: United States of America
Defendant: Approximately $64,950 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?