Forfeiture / Penalty Cases
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff: United States of America
Defendant: $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant: Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 405 Boulder Court, suite 800, Pleasanton, California (APN 946-4547-297) et al We have downloadable decisions or orders for this case
as 3:2011cv00258
Plaintiff: United States of America
Defendant: Real Property Located at 405 Boulder Court, suite 800, Pleasanton, California (APN 946-4547-297) , Real Property Located at 405 Boulder Court, Suite 700, Pleasanton, California (APN 946-4547-296), 1087 Murrieta Boulevard, #133, Livermore, California (APN 097-0085-132) and others
Cause Of Action: 28 U.S.C. § 1345

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