Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 131 - 140 of 430
RSS Feed | View as table | Sort by last update
United States of America v. Approximately $169,920 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv06284
Plaintiff: United States of America and Anthony P Pisarski
Defendant: Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $30,000 In United States Currency
as 3:2012cv04710
Plaintiff: United States of America
Defendant: $30,000 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al We have downloadable decisions or orders for this case
as 3:2012cv04416
Plaintiff: United States of America
Defendant: $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant: Citi Alliance Telecard Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 24/95 kg bags, more or less, of an article of food et al We have downloadable decisions or orders for this case
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. $49,000 In United States Currency We have downloadable decisions or orders for this case
as 3:2012cv03973
Plaintiff: United States Of America
Defendant: $49,000 In United States Currency
Claimant: Joseph Marasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,064.94 in Funds Seized From Acct #XXXXX08318 et al We have downloadable decisions or orders for this case
as 4:2012cv03839
Plaintiff: United States of America
Defendant: $30,064.94 in Funds Seized From Acct #XXXXX08318, $8,298.00 in Funds Seized From Acct #XXXXX21933 and $854.53 in Funds Seized From Acct XXXXX60403
Claimant: Coast Exports, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ghilarducci et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv03780
Plaintiff: Richard Ghilarducci and Lana Ghilarducci
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California We have downloadable decisions or orders for this case
as 3:2012cv03566
Plaintiff: United States Of America
Defendant: Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California
Claimant: Concourse Business Center, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property & Improvements Located at 1840 Embarcadero, Oakland, California We have downloadable decisions or orders for this case
as 3:2012cv03567
Plaintiff: United States of America
Defendant: Real Property & Improvements Located at 1840 Embarcadero, Oakland, California
Miscellaneou: Summit Bank
Cause Of Action: 21 U.S.C. § 881
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

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?