Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 7,538
United States of America v. Kern, et al.
as 26-5058
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
United States of America v. $564,123.00 U.S. Currency et al
as 1:2026cv00021
Plaintiff:
United States of America
Defendant:
Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) and Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services)
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
as 4:2026cv00383
Plaintiff:
United States of America
Defendant:
Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Case name not on file
as 3:2026cv04303
Unknown:
Seizure of Funds in the Amount of $894,107.18 from Wells Fargo Bank Account ending in 7631
Petitioner:
S.O.M.E. Leadership Consulting LLC doing business as KD America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 2,403,717.566263 Tether
as 3:2026cv07596
Plaintiff:
United States of America
Defendant:
2,403,717.566263 Tether
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $79,109,828.17 seized from Wells Fargo
as 2:2026cv02476
Plaintiff:
United States of America
Defendant:
Approximately $79,109,828.17 seized from Wells Fargo Securities LLC Account Number 1BD68863, Approximately $1,861,106.49 seized from Wells Fargo Bank Account Number 9852677500, Approximately $2,056,207.08 seized from JP Morgan Chase Bank Account Number 000000723026970 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $79,109,828.17 seized from Wells Fargo Securities LLC Account Number 1BD68863 et al
as 2:2026at01188
Plaintiff:
United States of America
Defendant:
Approximately $79,109,828.17 seized from Wells Fargo Securities LLC Account Number 1BD68863, Approximately $1,861,106.49 seized from Wells Fargo Bank Account Number 9852677500, Approximately $2,056,207.08 seized from JP Morgan Chase Bank Account Number 000000723026970 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $69,753.00 in United States Currency
as 2:2026cv04473
Plaintiff:
United States of America
Defendant:
$69,753.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Claimant:
Stacy Lux and Karl Lux
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
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