Forfeiture / Penalty Cases
Cases 11 - 20 of 22
Dobler & Sons, LLC et al v. California Organics, LLC We have downloadable decisions or orders for this case
as 5:2010cv04092
Plaintiff: Dobler & Sons, LLC and SLO County Organics, LLC
Defendant: California Organics, LLC
Cause Of Action: 07 U.S.C. § 499
United States of America v. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant: 1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant: Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant: Funds in the Amount of $10,149.87
Claimant: Neal D Kasper and Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
SAN FRANCISCO TECHNOLOBY, INC. v. DELTA FAUCET COMPANY
as 1:2010cv00478
Defendant: ADOBE SYSTEMS INCORPORATED, DELTA FAUCET COMPANY, EVANS MANUFACTURING, INC. and others
Plaintiff: SAN FRANCISCO TECHNOLOGY, INC.
Movant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
San Francisco Technology Inc v. S.C. Johnson & Son Inc We have downloadable decisions or orders for this case
as 5:2010cv01653
Plaintiff: San Francisco Technology Inc
Defendant: S.C. Johnson & Son Inc
Cause Of Action: 28 U.S.C. § 1331
USA v. 8 Gilcrease Lane, Quincy, Flor, et al We have downloadable decisions or orders for this case
as 10-5061
Plaintiff - Appellee: United States of America
Defendant - Appellee: 8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant: Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee: Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
San Francisco Technology, Inc. v. Adobe Systems Incorporated et al We have downloadable decisions or orders for this case
as 5:2009cv06083
Plaintiff: San Francisco Technology, Inc. and San Francisco Technology, Inc.
Defendant: Adobe Systems Incorporated, The Brita Products Company, Delta Faucet Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goetz and Sons Western Meat LLC v. United States
as 2:2008cv00861
Plaintiff: Goetz and Sons Western Meat LLC
Defendant: United States
Cause Of Action: U.S. Government Defendant
Dobler & Sons, LLC v. Fresh 'N Healthy, Inc. et al
as 5:2008cv00113
Plaintiff: Dobler & Sons, LLC and Dobler & Sons, LLC
Defendant: Fresh 'N Healthy, Inc., Mark Williams, Jack Parson and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 et al
as 5:2007cv00657
Petitioner: United States of America
Respondent: $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5,003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XXX-XX1555 on or about February 23, 2007
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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