Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,923

United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU2009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al

as 1:2014cv00010
Plaintiff: United States of America
Defendant: 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU2009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1, One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)

United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington, Snohomish County Parcel Number 01039100001900 et al

as 2:2014cv01132
Plaintiff: United States of America
Defendant: Real property located at 11403 23rd Avenue West, Everett, Washington, Snohomish County Parcel Number 01039100001900, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: Civil Forfeiture - Gambling, etc.