Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 31 - 40 of 73
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United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2018cv05931
Defendant: Timberly E. Hughes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items We have downloadable decisions or orders for this case
as 3:2018cv05029
Defendant: One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
United States of America v. Reddy
as 5:2017cv07359
Defendant: Srikanth K. Reddy
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari and Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $501,276 in U.S. Dollars et al We have downloadable decisions or orders for this case
as 3:2016cv01341
Defendant: Approximately $501,276 in U.S. Dollars, One 2006 Bentley Automobile, One 2007 Maserati Automobile and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $45,860 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2014cv03801
Defendant: Approximately $45,860 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,540 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv02063
Defendant: $23,540 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant: Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Okafor v. United States of America We have downloadable decisions or orders for this case
as 3:2014cv01002
Plaintiff: Chike Okafor
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881

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