Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,741
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Cause Of Action: Complaint for Forfeiture
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: Forfeiture Property - Drugs

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