Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 171 - 180 of 431
RSS Feed | View as table | Sort by filed date
Gary Siebert v. Gene Security Network, Inc We have downloadable decisions or orders for this case
as 4:2011cv01987
Miscellaneou: United States of America ex rel.
Plaintiff: Gary Siebert
Defendant: Gene Security Network, Inc
Cause Of Action: 31 U.S.C. § 3729
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
United States Of America v. $109,800 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01967
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
UNITED STATES OF AMERICA v. One 2006 Cirrus SR20 Airplane We have downloadable decisions or orders for this case
as 5:2011cv01724
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2006 Cirrus SR20 Airplane
Claimant: Philip Kislak , Visibility Unlimited LLC and Ryan Wallis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $194,752 In United States Currency We have downloadable decisions or orders for this case
as 3:2011cv01400
Plaintiff: United States of America
Defendant: Approximately $194,752 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819 We have downloadable decisions or orders for this case
as 3:2011cv01024
Plaintiff: United States Of America
Defendant: $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
Cause Of Action: 31 U.S.C. § 3545
Dardarian v. Restoration Hardware, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00946
Plaintiff: Nancy Dardarian
Defendant: Restoration Hardware, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. Sur La Table, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00948
Plaintiff: Nancy Dardarian
Defendant: Sur La Table, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. Nordstrom, Inc.
as 3:2011cv00949
Plaintiff: Nancy Dardarian
Defendant: Nordstrom, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. Nordstrom, Inc. We have downloadable decisions or orders for this case
as 4:2011cv00949
Plaintiff: Nancy Dardarian
Defendant: Nordstrom, Inc.
Cause Of Action: 28 U.S.C. § 1331

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?