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

Cases filed
Cases 1 - 10 of 395
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United States of America v. Ho et al
as 3:2020cv03818
Defendant: Michael S. Ho, Li H. Tay
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant: Approximately $520,446, Todor Stoianov Hristov
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Barland
as 3:2020cv02881
Defendant: Susan Barland
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant: Approximately $1,002,303 and Several Related Firearms
Plaintiff: United States of America
Claimant: Petko Iliev
Cause Of Action: Forfeiture Property-Drugs
United States v. One Parcel of Real Estate Property We have downloadable decisions or orders for this case
as 3:2020cv02013
Plaintiff: United States, United States of America
Defendant: One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant: Rowland Marcus Andrade, Solmaz Andrade, WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant: $40,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant: $51,574 in United States Currency
Plaintiff: United States of America
Claimant: Alberto Flores
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $18,100 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00691
Defendant: Approximately $72,960 in United States Currency, Approximately $18,100 in United States Currency
Plaintiff: United States of America
Claimant: Kimiko Masae Ferguson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Klapper
as 4:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 5:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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