Cases 11 - 20 of 32
United States of America v. $57,379.00 In U.S. Currency
as 3:2014cv01490
Plaintiff:
United States of America
Defendant:
$57,379.00 In U.S. Currency
Claimant:
Francisco Javier Arce-Jacobo
Cause Of Action: 21 U.S.C. § 881
Arce Jacobo v. United States of America
as 3:2014cv01268
Petitioner:
Francisco Javier Arce Jacobo
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
as 4:2013cv02062
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant:
Shambala Healing Center
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 24/95 kg bags, more or less, of an article of food et al
as 3:2012cv04369
Plaintiff:
United States of America
Defendant:
24/95 kg bags, more or less, of an article of food and All Other Articles of Food in Various Sizes & Types of Containers (excluding metal & glass containers)
Claimant:
San Francisco Herb & Natural Food Company
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
San Francisco Technology, Inc. v. West Coast Chain Mfg. Co
as 2:2011cv03017
Petitioner:
San Francisco Technology, Inc.
Respondent:
West Coast Chain Mfg. Co
United States of America v. $19,000.00 in U.S. Currency
as 3:2011cv00178
Plaintiff:
United States of America
Defendant:
$19,000.00 in U.S. Currency
Claimant:
Francisco Javier Burgos-Limon
Counter_claimant:
Francisco Javier Burgos-Limon
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff:
United States of America
Defendant:
$83,829.99 in US Currency
Claimant:
Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
as 3:2010cv03054
Plaintiff:
United States of America and Shelley Xue Hua Lin
Defendant:
Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant:
Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
San Francisco Technology Inc. v. The Brita Products Company
as 4:2010cv01648
Plaintiff:
San Francisco Technology Inc.
Defendant:
The Brita Products Company
Cause Of Action: 28 U.S.C. § 1331
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