Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 161 - 170 of 430
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United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon We have downloadable decisions or orders for this case
as 3:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant: Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 1937 Packard Super 8, Vin 1063203 et al We have downloadable decisions or orders for this case
as 3:2011cv05603
Plaintiff: United States Of America
Defendant: 1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet, Vin 11102310030407 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 6 School Street, Fairfax, California We have downloadable decisions or orders for this case
as 3:2011cv05596
Plaintiff: United States of America
Defendant: Real Property Located at 6 School Street, Fairfax, California
Claimant: Farshid Ezazi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $67,391 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv04586
Plaintiff: United States of America
Defendant: Approximately $67,391 in United States Currency
Claimant: SANDY DO
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Toyota Tundra, California License Plate No. 8S22586 et al We have downloadable decisions or orders for this case
as 4:2011cv04009
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra, California License Plate No. 8S22586, Ruger .45 Caliber Semi-Automatic Handgun and All .45 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. W3 Innovations, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv03958
Plaintiff: UNITED STATES OF AMERICA
Defendant: W3 Innovations, LLC and Justin Maples
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Approximately $13,640 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv03274
Plaintiff: United States Of America
Defendant: Approximately $13,640 in United States Currency
Claimant: Bruce Rossignol
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
as 3:2011cv03157
Plaintiff: United States of America
Defendant: $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $109,800 in United States Currency
as 4:2011cv01967
Plaintiff: United States Of America
Defendant: $109,800 in United States Currency
Claimant: Ninh Van Tran and Tung Tran
Cause Of Action: 21 U.S.C. § 881

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