Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,985
United States of America v. One Star Pistol et al
as 3:2015cv00119
Cause Of Action: Civil Forfeiture
United States of America v. $63,784.11 (US)
as 3:2015cv00085
Defendant: $63,784.11 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
v. McCrory et al
as 2:2015cv00100
Defendant: Bracco Diagnostics Inc., Ellen McCrory, Robert McCrory and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff: United States of America
Defendant: Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant: $304,226.47 in Bank Funds, One 210 Toyota Tundra
Plaintiff: United States of America
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Defendant: $52,877.35 in U.S. Currency, $54,781.64 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Approximately 1,037 Cartons of Movie/Music DVDs
as 2:2015cv00085
Defendant: Approximately 1,037 Cartons of Movie/Music DVDs
Plaintiff: United States of America
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Defendant: $211,374.51 in United States Funds, Real Property at South 26th Street, Billings, MT
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,285.00 in U.S. Currency
as 2:2014cv09899
Defendant: $25,285.00 in U.S. Currency
Plaintiff: United States of America
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