Ninth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 5,349
United States of America v. $47,640.00 in United States Currency
as 3:2015cv00229
Defendant: $47,640.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff: United States of America
Defendant: Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Premises And Real Property Situated In The Town Of Greece, et al.
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York, Identified by Tax Account No. 045.16-3-8, and More Particularly Described in a Certain Deed Reco
Plaintiff: United States of America
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant: United States of America
Plaintiff: FMC Distributors, Inc. , Minnesota Independent Cooperative
Cause Of Action: Petition for Return of Property
United States of America v. 2014 Porsche Panamera S We have downloadable decisions or orders for this case
as 2:2015mc00035
Plaintiff: United States of America
Defendant: 2014 Porsche Panamera S
Claimant: Johnny Luong
Cause Of Action: Civil Miscellaneous Case
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant: 139,500.00 In U.S. Currency
Plaintiff: United States of America
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