Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 6,371
United States of America v. Approximately $2,572.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00063
Defendant: Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant: Jabari Monson, Saudia Monson
Plaintiff: United States of America
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 8,500.00 In U.S. Currency et al
as 2:2019cv02804
Defendant: $8,500.00 IN U.S. CURRENCY, $3,125.00 IN MORONGO CASINO CHIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Cloninger
as 6:2019cv00505
Defendant: Dulcie Stephanie Cloninger
Plaintiff: United States of America
Cause Of Action: Structuring Transactions to Evade Reporting Requirement
United States of America v. 13 Firearms and Receivers
as 2:2019cv02231
Defendant: 13 Firearms and Receivers
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Verjee
as 2:2019cv00570
Defendant: Mohamed Verjee
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States v. Approximately $7,800.00 in U.S. Currency
as 1:2019at00233
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00427
Plaintiff: United States
Defendant: Approximately $7,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Thai v. U.S. Customs and Border Protection et al
as 4:2019cv01715
Respondent: United States of America, U.S. Customs and Border Protection
Petitioner: Jack Thai
United States of America v. Patel
as 3:2019cv00471
Defendant: Daxa Patel
Plaintiff: United States of America

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