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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2017cv00005
Plaintiff: United States of America
Defendant: Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: Fed. Question

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