Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 141 - 150 of 430
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UNITED STATES OF AMERICA v. $71,920 in United States Currency We have downloadable decisions or orders for this case
as 4:2012cv03415
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,920 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Tran v. Riverwalk Holdings, Ltd et al
as 5:2012cv03333
Plaintiff: Danh M Tran
Defendant: Riverwalk Holdings, Ltd, Win Law Group, P.C. and Brian N. Winn
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Approximately $35,040 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv02703
Plaintiff: United States of America
Defendant: Approximately $35,040 in United States Currency and Approximately $36,085 in United States Currency
Claimant: Ahmed Almontaser and Hemiar Hidais
Cause Of Action: 21 U.S.C. § 881
Pham v. Solace Financial, LLC We have downloadable decisions or orders for this case
as 5:2012cv02413
Plaintiff: Thao N. Pham
Defendant: Solace Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $25,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv02248
Plaintiff: United States of America
Defendant: $25,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 131,760 Articles of Clothing More or Less Featured Case We have downloadable decisions or orders for this case
as 3:2012cv02176
Plaintiff: United States Of America
Defendant: 131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 3:2012cv02103
Plaintiff: United States of America
Defendant: 77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less We have downloadable decisions or orders for this case
as 4:2012cv02103
Plaintiff: United States of America
Defendant: 77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California We have downloadable decisions or orders for this case
as 4:2012cv01997
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 7586, Redwood Blvd., Suite C, Novato, California We have downloadable decisions or orders for this case
as 4:2012cv01996
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 7586, Redwood Blvd., Suite C, Novato, California
Cause Of Action: 21 U.S.C. § 881

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