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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 246
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. 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 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. $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. 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. 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
United States of America v. $36,800 in United States Currency
as 4:2019cv02153
Defendant: $36,800 in United States Currency
Plaintiff: United States of America
Claimant: Obah Pope
Cause Of Action: Forfeiture Property-Drugs
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California, United States of America
Plaintiff: Kory L. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1980 Cessna Aircraft, Model P210, FAA #N212SB We have downloadable decisions or orders for this case
as 4:2018cv06474
Defendant: One 1980 Cessna Aircraft, Model P210, FAA #N212SB
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items We have downloadable decisions or orders for this case
as 3:2018cv05029
Defendant: One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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