Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 41 - 50 of 429
United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant: $40,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant: $51,574 in United States Currency
Plaintiff: United States of America
Claimant: Alberto Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,100 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00691
Defendant: Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Plaintiff: United States of America
Claimant: Kimiko Masae Ferguson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Klapper We have downloadable decisions or orders for this case
as 4:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Firearms We have downloadable decisions or orders for this case
as 5:2019cv05199
Defendant: Various Firearms
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Burga We have downloadable decisions or orders for this case
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
USA v. Malhas We have downloadable decisions or orders for this case
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: 26 U.S.C. § 7401
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $36,800 in United States Currency
as 4:2019cv02153
Defendant: $36,800 in United States Currency
Plaintiff: United States of America
Claimant: Obah Pope
Cause Of Action: 21 U.S.C. § 881
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America and U.S. Customs and Border Protection
Plaintiff: Jack Thai

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