Forfeiture / Penalty Cases filed in California
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does and United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
Soho Apparel Group Inc. v. United States of America
as 2:2014cv03873
Respondent: United States of America
Petitioner: Soho Apparel Group Inc.
In Re: Seizure of $29,667.84 worth of wearing apparel
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California We have downloadable decisions or orders for this case
as 3:2013cv02027
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant: Berkeley Patients Group, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4,128 Coach Handbags In 318 Cartons et al We have downloadable decisions or orders for this case
as 2:2011cv01842
Defendant: 1,320 Coach Handbags In 85 Cartons, 12,888 Coach Handbags and 720 Louis Vuitton Handbags In 967 Cartons, 25,362 Coach Wallets In 267 Cartons and others
Claimant: General Trading Group Inc
Plaintiff: United States of America
General Trading Group, Inc. v. U.S. Customs and Border Protection We have downloadable decisions or orders for this case
as 2:2010cv07311
Plaintiff: General Trading Group, Inc.
Defendant: U.S. Customs and Border Protection

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