Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 21 - 30 of 429
United States of America v. Mangat
as 3:2021cv08502
Plaintiff: United States of America
Defendant: Tripat Mangat
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rose et al
as 3:2021cv04660
Defendant: Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff: United States of America
Defendant: The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant: Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff: United States of America
Defendant: Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation and United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant: One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant: $215,665 in United States Currency and $215,655 in United States Currency
Plaintiff: United States of America
Claimant: Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000 We have downloadable decisions or orders for this case
as 3:2020cv09323
Defendant: Approximately $96,000
Plaintiff: United States of America
Claimant: Peter Rivera
Cause Of Action: 21 U.S.C. § 881

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