Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,861

USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al We have downloadable decisions or orders for this case

as 2:2014cv00732
Defendant: Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346, Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Real Property Located at 9144 Burnett Road SE, Yelm, Washington et al

as 3:2014cv05231
Defendant: A Sixty Seven Percent (67%) Interest in Eagleview, LLC, Real Property Located at 16545 Vail Road, SE, Yelm, Washington, Real Property Located at 16549 Vail Road SE, Yelm, Washington and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.