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

Cases filed
Cases 1 - 10 of 410
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff: United States of America
Defendant: Approximately $32,300 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli We have downloadable decisions or orders for this case
as 3:2021cv06626
Plaintiff: United States of America
Defendant: All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
Cause Of Action: Forfeiture Property-Drugs
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: Fed. Question
United States of America v. Rose et al
as 3:2021cv04660
Defendant: Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139 We have downloadable decisions or orders for this case
as 3:2021cv04060
Defendant: Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation, United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: Civil Rights
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant: One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461, $18,900 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant: $87,305 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant: $215,665 in United States Currency, $215,655 in United States Currency
Plaintiff: United States of America
Claimant: Cameron Barnes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $96,000 We have downloadable decisions or orders for this case
as 3:2020cv09323
Defendant: Approximately $96,000
Plaintiff: United States of America
Claimant: Peter Rivera
Cause Of Action: Forfeiture Property-Drugs

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