Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,724
United States of America v. "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
as 2:2016cv05361
Defendant: "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff: United States of America
United States of America v. Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor
as 2:2016cv05364
Defendant: Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor
Plaintiff: United States of America
United States of America v. All Right to and Interest in Symphony CP Park Lane LLC
as 2:2016cv05370
Defendant: All Right to and Interest in Symphony CP (Park Lane) LLC, Held or Acquired, Directly or Indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05371
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
as 2:2016cv05367
Defendant: One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff: United States of America
United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills
as 2:2016cv05368
Defendant: The Real Property Known as The Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05375
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05374
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America

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