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

Cases filed
Cases 81 - 90 of 429
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United States Of America v. Approximately $75,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv07095
Plaintiff: United States of America
Defendant: Approximately $75,000 in United States Currency and Patricia Patriarch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,126 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2016cv06645
Plaintiff: United States of America
Defendant: Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant: David Angel Villalobos
Cause Of Action: 21 U.S.C. § 881
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. Approximately $60,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv04375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
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
United States of America v. Approximately $501,276 in U.S. Dollars et al We have downloadable decisions or orders for this case
as 3:2016cv01341
Defendant: Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Feathers v. Boudreau We have downloadable decisions or orders for this case
as 5:2016cv00529
Plaintiff: Mark Feathers
Defendant: Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00132
Plaintiff: United States of America
Defendant: $50,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $139,995 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv06340
Plaintiff: United States Of America
Defendant: $139,995 in United States Currency and Johnny Nc Huynh
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff: United States Of America
Defendant: $40,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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