Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 6,342
UNITED STATES OF AMERICA, v. $646,340.00 IN U.S. CURRENCY
as 2:2019cv01350
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $646,340.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant: Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196, Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd.
Plaintiff: UNITED STATES OF AMERICA,
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA, v. $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
as 2:2019cv01325
Plaintiff: UNITED STATES OF AMERICA,
Defendant: $5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York
Cause Of Action: Civil Forfeiture
United States of America v. $25,000.00 in United States Currency
as 3:2019cv00099
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant: Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant: One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634, One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant: $273,990.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $19,880.00 in U.S. Currency
as 2:2019mc00036
Defendant: Approximately $19,880.00 in U.S. Currency
Claimant: Willie Parson
Plaintiff: United States of America
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant: 1205 Pine Grove Road, Rogue River, Real Property at 300 Gaerky Creek Rd.
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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