Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation and United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
Flaugher v. California Department of Motor Vehicles We have downloadable decisions or orders for this case
as 4:2017cv04886
Plaintiff: Douglas Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: 28 U.S.C. § 1331
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 3:2009cv02867
Defendant: U.S. Department of Justice Drug Enforcement Administration
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
Gardner v. The United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2008cv01248
Plaintiff: Nathaniel Gardner
Defendant: The United States Department of Justice, The Drug Enforcement Administration and The Person(s) currently on Record Title to 1955 Ford Thunderbird Vin.# P5FH235863
Cause Of Action: U.S. Government Defendant
Hernandez v. United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA) We have downloadable decisions or orders for this case
as 3:2007cv05501
Plaintiff: Jose Farias Hernandez
Defendant: United States of America, U.S. Department of Justice, Drug Enforcement Administration (DEA)
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Natour v. United States Department of Agriculture, Food and Nutrition Service We have downloadable decisions or orders for this case
as 3:2007cv03764
Plaintiff: Sari Issa Natour
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation

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