Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,924
United States of America v. $50,160.00 in United States Currency
as 3:2017cv00327
Defendant: $50,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $214,225 in United States Currency
as 4:2017cv02891
Plaintiff: United States of America
Defendant: Approximately $214,225 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari, Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant: $9,907.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $53,743.00 in U.S. Currency
as 4:2017cv00043
Plaintiff: United States of America
Defendant: $53,743.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
United States of America v. Approximately $95,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017mc00030
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US

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