Ninth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 5,253
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff: United States of America
Defendant: Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $65,180.00 in U.S. Currency
as 2:2014at01599
Plaintiff: United States of America
Defendant: Approximately $65,180.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 7520 Muirfield Way, Sacramento, California et al
as 2:2014at01598
Plaintiff: United States of America
Defendant: Real Property located at 7520 Muirfield Way, Sacramento, California, Real Property located at 7455 Willowwick Way, Sacramento, California, Real Property located at 2381 Kenworthy Way, Sacramento, California and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014mc00152
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $65,180.00 in U.S. Currency
as 2:2014mc00153
Plaintiff: United States of America
Defendant: Approximately $65,180.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014at01597
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 7520 Muirfield Way, Sacramento, California et al
as 2:2014cv02941
Plaintiff: United States of America
Defendant: Real Property located at 7520 Muirfield Way, Sacramento, California, Real Property located at 7455 Willowwick Way, Sacramento, California, Real Property located at 2381 Kenworthy Way, Sacramento, California and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
Liliana Huerta v. United States of America
as 2:2014cv09587
Plaintiff: Liliana Jaime Huerta
Defendant: United States of America
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff: United States of America
Defendant: Approximately 3,804 Firearms
Cause Of Action: Forfeiture
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