Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,012
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
as 2:2015cv03304
Movant: $69,322.00 In United States Currency, United States of America
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. $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. 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
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
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