Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,003
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
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. 20,922.706 Shares
as 1:2015cv03047
Defendant: 20,922.706 Shares
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff: United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff: United States of America
United States of America v. Approximately 200 Cases of Vaporizers
as 2:2015cv01884
Defendant: Approximately 200 Cases of Vaporizers
Plaintiff: United States of America
United States of America v. Luo
as 3:2015cv00040
Plaintiff: United States of America
Defendant: Mei Luo
Cause Of Action: Recovery of Debt to US
United States of America v. $467,810.00 in U.S. Currency
as 2:2015cv01761
Defendant: $467,810.00 in U.S. Currency
Plaintiff: United States of America
Aslin v. United States of America et al
as 6:2015cv00405
Plaintiff: James David Aslin
Defendant: United States of America
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. $10,000.00 in US Currency
as 2:2015cv00427
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
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