Northern District of California Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 360
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: Petition for Return of Property
Hettinga v. Scott et al
as 5:2017cv04387
Plaintiff:
Wylmina E Hettinga
Defendant:
Stuart J. Scott, Walter Hammon, Timothy Loumena
and others
Cause Of Action: Fed. Question
United States of America v. Approximately $38,500 in United States Currency
as 4:2017cv03740
Plaintiff:
United States of America
Defendant:
Approximately $38,500 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff:
United States of America
Defendant:
Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant:
Sanjay Bhandari, Neelu Bhandari
Plaintiff:
United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff:
United States of America
Defendant:
Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $68,683 in United States Currency
as 3:2017cv02553
Plaintiff:
United States of America
Defendant:
Approximately $68,683 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kato
as 3:2017cv00660
Plaintiff:
United States of America
Defendant:
Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $50,000 in U.S. Currency
as 3:2017cv00478
Plaintiff:
United States of America
Defendant:
Approximately $50,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff:
United States of America
Defendant:
Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh
and others
Cause Of Action: Fed. Question
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.
