Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 21 - 30 of 73
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United States of America v. Approximately $18,100 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00691
Defendant: Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Plaintiff: United States of America
Claimant: Kimiko Masae Ferguson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Klapper We have downloadable decisions or orders for this case
as 4:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 5:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant: BTC-e, Alexander Vinnik and Canton Business Corporation
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Burga We have downloadable decisions or orders for this case
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $36,800 in United States Currency
as 4:2019cv02153
Defendant: $36,800 in United States Currency
Plaintiff: United States of America
Claimant: Obah Pope
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,990.26 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv06960
Defendant: Approximately $26,990.26 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1980 Cessna Aircraft, Model P210, FAA #N212SB We have downloadable decisions or orders for this case
as 4:2018cv06474
Defendant: One 1980 Cessna Aircraft, Model P210, FAA #N212SB
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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