Ninth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 5,334
United States of America v. $21,000 in United States Currency
as 2:2015cv00586
Defendant: $21,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does, United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. 672 Cartons, More or Less, of Men's Jackets
as 2:2015cv02284
Defendant: 672 Cartons, More or Less, of Men's Jackets
Plaintiff: United States of America
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff: United States of America
Defendant: $2,801.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Unites States of America v. $17,857.16 In Bank Funds
as 8:2015cv00445
Defendant: $17,857.16 In Bank Funds
Plaintiff: Unites States of America
United States of America v. 36,559 in United States Currency
as 2:2015cv02016
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. 36,559 in United States Currency
as 8:2015cv00440
Defendant: 36,559 in United States Currency
Plaintiff: United States of America
United States of America v. 20,922.706 Shares
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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