Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,007
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
Cause Of Action: Forfeiture
United States of America vs. 1,230,488.00 As Substitute Res
as 2:2015cv02566
Defendant: 1,230,488.00 As Substitute Res
Plaintiff: United States of America
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 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 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
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. 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 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. Approximately 200 Cases of Vaporizers
as 2:2015cv01884
Defendant: Approximately 200 Cases of Vaporizers
Plaintiff: United States of America
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