Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 7,523
United States of America v. Real Property Located in Fullerton, California
as 8:2026cv01542
Plaintiff:
United States of America
Defendant:
Real Property Located in Fullerton, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robin v. Seizure of Cryptocurrency, 510,001.170803 USDT
as 3:2026cv03489
Petitioner:
Marco Robin
Respondent:
Seizure of Cryptocurrency, 510,001.170803 USDT
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Properties Located In Los Angeles and Orange Counties
as 8:2026cv01335
Plaintiff:
United States of America
Defendant:
Real Properties Located In Los Angeles and Orange Counties
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. VARIOUS FUNDS et al
as 8:2026cv01300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS FUNDS, SECURITIES, PERSONAL PROPERTY and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $63,365.00 U.S. currency et al
as 3:2026cv00891
Plaintiff:
USA
Defendant:
$63,365.00 U.S. currency, Approximately 2.5251 BITCOIN (BTC), Approximately 11.7516 ETHEREUM (ETH) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4 Herms Birkin Bags et al
as 2:2026at00695
Plaintiff:
United States of America
Defendant:
4 Herms Birkin Bags, 8 Rolex Watches, Serrano Golf Club Golf Membership No. 1223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 4 Herms Birkin Bags et al
as 2:2026cv01634
Plaintiff:
United States of America
Defendant:
4 Herms Birkin Bags, 8 Rolex Watches, Serrano Golf Club Golf Membership No. 1223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located in Beverly Hills, CA
as 2:2026cv04255
Plaintiff:
United States of America
Defendant:
Real Property Located in Beverly Hills, CA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Known As 27112 SE Grand Ridge Drive, Issaquah, Washington 98029, et al.
as 2:2026cv01292
Plaintiff:
United States of America
Defendant:
Real Property Known As 27112 SE Grand Ridge Drive, Issaquah, Washington 98029, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $9,800.00 in U.S. Currency
as 2:2026at00533
Plaintiff:
United States of America
Defendant:
Approximately $9,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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