Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,015
United States of America v. $221,006.35 in U.S. Currency
as 2:2015cv03667
Defendant: $221,006.35 in U.S. Currency
Plaintiff: United States of America
United States of America v. 1936 Cartons Containing Approximately 11616 Four Bottle Sets of Perfume
as 2:2015cv03570
Defendant: 1,936 CARTONS CONTAINING APPROXIMATELY 11,616 FOUR BOTTLE SETS OF PERFUME
Plaintiff: United States of America
United States of America v. Real Property Located in Tujunga, California
as 2:2015cv03463
Defendant: Real Property Located in Tujunga, California
Plaintiff: United States of America
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant: Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff: United States of America
United States of America V. 69,322.00 In United States Currency
as 2:2015cv03304
Defendant: 69,322.00 In United States Currency
Plaintiff: United States of America
United States of America v. $20,900.00 in US Currency
as 2:2015cv00769
Plaintiff: United States of America
Defendant: $20,900.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant: Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
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. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant: Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Burk Aaron Thomas
Cause Of Action: Forfeiture
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