Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,963

United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA

as 2:2014at01347
Plaintiff: United States of America
Defendant: Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al We have downloadable decisions or orders for this case

as 2:2014mc00114
Defendant: 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702, Approximately $10,707.87 seized from First Bank checking account number 9417915527
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al

as 2:2014at01303
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case