Northern District of California Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 356
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
United States Of America v. Approximately $60,000 in US Currency
as 3:2016cv07201
Plaintiff:
United States of America
Defendant:
Approximately $60,000 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $75,000 in United States Currency
as 3:2016cv07095
Plaintiff:
United States of America
Defendant:
Approximately $75,000 in United States Currency , Patricia Patriarch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $19,126 in United States Currency et al
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: Forfeiture Property-Drugs
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