Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 7,313
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,060.00 In United States Currency
as 3:2024cv00141
Plaintiff:
United States of America
Defendant:
$11,060.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37,692.00 in United States Currency et al
as 3:2024cv00140
Plaintiff:
United States of America
Defendant:
Approximately $37,692.00 in United States Currency and One 9MM Sig Sauer Pistol, Model: P365, Serial Number 66B395433
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff:
United States of America
Defendant:
Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 17300 Ramsey Road, White City, et al
as 1:2024cv01076
Plaintiff:
USA
Defendant:
17300 Ramsey Road, White City, Oregon, 2020 Ford F-350 Pickup, 2010 Snake River Utility Trailer and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Known as 107 North Ruby Street, Ellensburg, Washington
as 1:2024cv03091
Plaintiff:
United States of America
Defendant:
Real Property Known as 107 North Ruby Street, Ellensburg, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
Jason Frierson and United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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