Ninth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 5,116

United States of America v. Approximately $16,750.00 in U.S. Currency et al We have downloadable decisions or orders for this case

as 2:2014cv01661
Defendant: 2005 General Motors Hummer H2, VIN: 5GRGN22U75H108697, California Lincense Number: 7V53524, 2009 Dodge Challenger, VIN: 2B3LJ54T19H606557, California License Number: 6HTR425, 2009 Harley Davidson Road King FLHRC Motorcycle, VIN: 1HD1FR4399Y605921, California License Number: 19S0357 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 et al

as 2:2014at00879
Plaintiff: United States of America
Defendant: Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000, Real Property located at 3723 Ivy Street, Sacramento, California, Sacramento County, APN: 252-0111-007-0000
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 et al We have downloadable decisions or orders for this case

as 2:2014cv01648
Plaintiff: United States of America
Defendant: Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000, Real Property located at 3723 Ivy Street, Sacramento, California, Sacramento County, APN: 252-0111-007-0000
Cause Of Action: Forfeiture Property-Drugs

USA v. James Cole, et al

as 14-35581
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation, SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant: VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others