Forfeiture / Penalty Cases
United States of America v. Food Products Containing Delta-8 THC Identified in Paragraph One of the Verified Complaint
as 6:2024cv01111
Defendant: FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff: United States of America
Claimant: Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
as 1:2012cv01471
Plaintiff: United States of America
Defendant: $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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. 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
USA v. 90,000 Seized From Delta Bank Acct XXX2374
as 3:2009cv02110
Defendant: 90000 Seized From Delta Bank Acct XXX2374
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff: USA
Defendant: Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
USA v. 11430 Paris Street, Henderson, Colorado et al
as 1:2007cv01570
Plaintiff: USA
Defendant: 11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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