Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 7,089
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,850.00 US Currency et al
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff: Karen Ann Aviss
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff: United States of America
Defendant: Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $17,000.00 in United States Currency
as 2:2022cv01962
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOBILE RELAY ASSOCIATES
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff: United States of America
Defendant: 23 National Firearms Act Firearms Surrendered from Justin Youngblood
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff: USA
Defendant: $25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff: United States of America
Defendant: Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward

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