Northern District of California Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 345
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2016cv04375
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Desai
as 5:2016cv03436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashvin Desai
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $501,276 in U.S. Dollars et al
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: Forfeiture Property-Drugs
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $50,000 in United States Currency
as 3:2016cv00132
Plaintiff:
United States of America
Defendant:
$50,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $139,995 in United States Currency
as 3:2015cv06340
Plaintiff:
United States Of America
Defendant:
$139,995 in United States Currency, Johnny Nc Huynh
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff:
United States Of America
Defendant:
Approximately $150,000
Claimant:
Matthew Torres
Cause Of Action: Forfeiture Property-Drugs
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant:
United States of America
Plaintiff:
FMC Distributors, Inc. , Minnesota Independent Cooperative
Cause Of Action: Petition for Return of Property
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA
as 3:2015cv00010
Plaintiff:
United States Of America
Defendant:
Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: Forfeiture Property-Drugs
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