Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,808
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 231,360.00 in U.S. Currency
as 2:2016cv08889
Defendant: 231.360.00 In U.S. Currency
Plaintiff: United States of America
United States of America et al v. $63,364.54 (US) et al
as 3:2016cv02254
Cause Of Action: Civil Forfeiture
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. $240,000.00 in U.S. Currency
as 2:2016cv08873
Defendant: $240,000.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. $347,625.21 IN BANK FUNDS et al
as 2:2016cv08879
Defendant: $347,625.21 IN BANK FUNDS, ONE HARLEY DAVIDSON MOTORCYCLE
Plaintiff: UNITED STATES OF AMERICA
United States of America v. $63,400.00 in U.S. Currency and $642.00 in U.S. Currency
as 5:2016cv02468
Defendant: $63,400.00 in U.S. Currency and $642.00 in U.S. Currency
Plaintiff: United States of America
UNITED STATES OF AMERICA v. REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
as 8:2016cv02129
Defendant: REAL PROPERTIES LOCATED IN TEMECULA, CALIFORNIA, FOUNTAIN VALLEY, CALIFORNIA, AND DOUGLAS CITY, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
as 1:2016cv00165
Plaintiff: United States of America
Defendant: Winchester Model 12,12 Gauge Shotgun and $14,731.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant: 125,980.00 In U.S. Currency
Plaintiff: United States of America

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