Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
United States of America v. Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
as 4:2020cv07537
Defendant: Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
Plaintiff: United States of America
Claimant: City and County of San Francisco
Cause Of Action: 19 U.S.C. § 1305
United States v. One Parcel of Real Estate Property We have downloadable decisions or orders for this case
as 3:2020cv02013
Plaintiff: United States and United States of America
Defendant: One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant: Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox and Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: 28 U.S.C. § 1441
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. Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110 We have downloadable decisions or orders for this case
as 3:2010cv00337
Plaintiff: United States of America
Defendant: Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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