Forfeiture / Penalty Cases
Cases 31 - 40 of 59
United States of America v. $19,000.00 in U.S. Currency
as 3:2011cv00178
Plaintiff: United States of America
Defendant: $19,000.00 in U.S. Currency
Claimant: Francisco Javier Burgos-Limon
Counter_claimant: Francisco Javier Burgos-Limon
Counter_defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
Colon Soto et al v. United States Of America
as 1:2010cv06329
Plaintiff: Francisco Colon Soto and Cinthia Luna Nina
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff: United States of America
Defendant: $83,829.99 in US Currency
Claimant: Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al We have downloadable decisions or orders for this case
as 3:2010cv03054
Plaintiff: United States of America and Shelley Xue Hua Lin
Defendant: Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant: Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
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. Graphic Packaging International, Inc
as 1:2010cv01195
Plaintiff: San Francisco Technology, Inc.
Defendant: Adobe Systems Incorporated and Graphic Packaging International, Inc
Movant: United States of America
Cause Of Action: 28 U.S.C. § 1331
San Francisco Technology Inc. v. The Evercare Company We have downloadable decisions or orders for this case
as 5:2010cv01650
Plaintiff: San Francisco Technology Inc.
Defendant: The Evercare Company
Cause Of Action: 28 U.S.C. § 1331
San Francisco Technology Inc. v. The Brita Products Company We have downloadable decisions or orders for this case
as 4:2010cv01648
Plaintiff: San Francisco Technology Inc.
Defendant: The Brita Products Company
Cause Of Action: 28 U.S.C. § 1331
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

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