U.S. District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 255
Application for a Restraining Order Concerning Uni-Tile & Marble
as 4:2024cv03462
Plaintiff:
Application for a Restraining Order Concerning Uni-Tile & Marble
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Justin v. Real Options for City Kids et al
as 3:2024cv03309
Defendant:
SF State University and Real Options for City Kids
Plaintiff:
Malik M. Justin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff:
United States of America
Defendant:
$135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pittman v. United States Department of Justice et al
as 3:2021cv02372
Respondent:
Federal Bureau of Investigation and United States Department of Justice
Petitioner:
Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant:
One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant:
$87,305 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant:
$215,665 in United States Currency and $215,655 in United States Currency
Plaintiff:
United States of America
Claimant:
Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant:
Approximately $520,446 and Todor Stoianov Hristov
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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