Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,941
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017cv01300
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff: United States of America
Defendant: $6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency, $4,940.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. Northwest Sports Cards
as 3:2017cv00134
Plaintiff: United States of America
Defendant: Northwest Sports Cards
Cause Of Action: Recovery of Debt to US
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff: United States of America
Defendant: $12,900.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
USA v. $230,396.96 (US)
as 3:2017cv00940
Defendant: $230,396.96 (US)
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. One Firearm
as 4:2017cv00051
Plaintiff: United States of America
Defendant: One Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017at00612
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al
as 2:2017mc00095
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01222
Plaintiff: United States of America
Defendant: Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000, Real property located at 329 San Mateo Avenue, Gerber, California, Tehama County, APN: 064-182-017-000, Approximately $130,445.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs

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