Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 7,391
USA v. 3168 Tanner Park Drive, Eugene, Lane County, Oregon
as 6:2025cv00201
Plaintiff: USA
Defendant: 3168 Tanner Park Drive, Eugene, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
U.S. Department of Justice, Criminal Division v. Real Property Located in Riverside, California
as 5:2025cv00347
Plaintiff: U.S. Department of Justice, Criminal Division
Defendant: Real Property Located in Riverside, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $121,100.00 in US Currency
as 2:2025cv00361
Plaintiff: United States of America
Defendant: $121,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1910 Vista Avenue SE, Salem, Oregon et al
as 3:2025cv00138
Plaintiff: USA
Defendant: 1910 Vista Avenue SE, Salem, Oregon and 4705 Battle Creek Road SE, Salem, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately $49,906.00 in US Currency
as 3:2025cv00018
Plaintiff: United States of America
Defendant: Approximately $49,906.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2025mc00004
Plaintiff: United States
Defendant: Approximately $349,940.00 in U.S. Currency, Approximately $144,996.00 in U.S. Currency, Approximately $28,046.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property Located at 6 Lumahai Street in Portlock, Hawaii, et al
as 1:2025cv00028
Plaintiff: USA
Defendant: Real Property Located at 6 Lumahai Street in Portlock, Hawaii, Real Property Located at 614 Paokano Loop, in Kailua, Hawaii, $611,123.60, Constituting Proceeds of Sale of Real Property Located at 559 Kumukahi Place, Hawaii Kai, Hawaii and others
Cause Of Action: Civil Money Laundering Penalty
United States of America v. Approximately $106,590.00 in U.S. Currency
as 2:2025at00108
Plaintiff: United States of America
Defendant: Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $20,000,000 In Funds et al
as 2:2025cv00474
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $106,590.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2025cv00249
Plaintiff: United States of America
Defendant: Approximately $106,590.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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