Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 121 - 130 of 430
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UNITED STATES OF AMERICA v. Skyy Consulting, Inc.
as 4:2013cv02136
Plaintiff: UNITED STATES OF AMERICA
Defendant: Skyy Consulting, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California We have downloadable decisions or orders for this case
as 4:2013cv02062
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant: Shambala Healing Center
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Approximately $64,950 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01870
Plaintiff: United States of America
Defendant: Approximately $64,950 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $73,670 In United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01799
Plaintiff: United States of America
Defendant: Approximately $73,670 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $149,216.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01809
Plaintiff: United States of America
Defendant: Approximately $149,216.00 in United States Currency and $31,220.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Approximately $36,022 In United States Currency and Approximately $147,500 in Mexican Pesos We have downloadable decisions or orders for this case
as 5:2013cv01699
Plaintiff: United States Of America and Luis Salvador Buenrostro
Defendant: Approximately $36,022 In United States Currency and Approximately $147,500 in Mexican Pesos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $128,760 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01554
Plaintiff: United States of America
Defendant: $128,760 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,150.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv01425
Plaintiff: United States of America
Defendant: $26,150.00 in United States Currency and Isaiah Cook
Cause Of Action: 21 U.S.C. § 881
Cromwell et al v. United States Of America We have downloadable decisions or orders for this case
as 3:2013cv00519
Plaintiff: John Eaton Cromwell, Jr. and Elisabeth Nergaard Olsen
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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