Northern District of California Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
United States of America v. Approximately $501,276 in U.S. Dollars et al We have downloadable decisions or orders for this case
as 3:2016cv01341
Defendant: Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00132
Plaintiff: United States of America
Defendant: $50,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $139,995 in United States Currency We have downloadable decisions or orders for this case
as 3:2015cv06340
Plaintiff: United States Of America
Defendant: $139,995 in United States Currency, Johnny Nc Huynh
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff: United States Of America
Defendant: $40,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff: United States Of America
Defendant: Approximately $150,000
Claimant: Matthew Torres
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA We have downloadable decisions or orders for this case
as 3:2015cv00010
Plaintiff: United States Of America
Defendant: Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $72,490 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv04246
Plaintiff: United States Of America
Defendant: $72,490 in United States Currency
Claimant: Jose Soto-Delgado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $36,223 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv03960
Plaintiff: United States of America
Defendant: Approximately $36,223 in United States Currency
Claimant: Vu Nguyen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Fifty One Vials of Steroids and Human Growth Hormone et al We have downloadable decisions or orders for this case
as 5:2014cv03867
Plaintiff: United States of America
Defendant: Approximately Fifty One Vials of Steroids and Human Growth Hormone, Approximately $53,120 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?