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

Cases filed


Cases 1 - 10 of 380
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Thai v. U.S. Customs and Border Protection et al
as 4:2019cv01715
Respondent: United States of America, U.S. Customs and Border Protection
Petitioner: Jack Thai
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox, Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: Petition for Removal
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California, United States of America
Plaintiff: Kory L. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $26,990.26 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv06960
Defendant: Approximately $26,990.26 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 1980 Cessna Aircraft, Model P210, FAA #N212SB We have downloadable decisions or orders for this case
as 4:2018cv06474
Defendant: One 1980 Cessna Aircraft, Model P210, FAA #N212SB
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Hughes
as 3:2018cv05931
Defendant: Timberly E. Hughes
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items We have downloadable decisions or orders for this case
as 3:2018cv05029
Defendant: One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN, Kevin Cain
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,760 in United States Currency
as 3:2018cv03708
Plaintiff: United States of America
Defendant: $64,760 in United States Currency
Claimant: Kristopher Dion Howard
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ebrahimi
as 3:2018cv03511
Plaintiff: United States of America
Defendant: BG Ebrahimi
Cause Of Action: Fed. Question

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