Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 7,372
Maida v. United States
as 2:2024cv02375
Defendant:
United States
Plaintiff:
Gina Maida
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Approximately $8,998.30, Representing Proceeds From The Sale Of Groundfish
as 3:2024cv00268
Plaintiff:
United States of America
Defendant:
Approximately $8,998.30, Representing Proceeds From The Sale Of Groundfish
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1962 Chevrolet Impala VIN 21867J176741
as 2:2024cv00412
Plaintiff:
United States of America
Defendant:
1962 Chevrolet Impala VIN 21867J176741
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Glock 19 Generation 5, 9mm Caliber Pistol, Serial Number BZNB982 et al
as 4:2024cv00566
Defendant:
One Glock 19 Generation 5, 9mm Caliber Pistol, Serial Number BZNB982, One 33 Round Extended Magazine and 34 Rounds of 9mm Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2023 Dodge Challenger et al
as 2:2024cv01938
Defendant:
2016 Dodge Challenger VIN 2C3CDZAG9GH329565 and 2023 Dodge Challenger VIN 2C3CDZFJ1PH685755
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 2016 Chevrolet Colorado Pickup Truck et al
as 2:2024cv01939
Defendant:
2016 Chevrolet Colorado Pickup Truck VIN 1GCGSCE3XG1175907, United States Funds in the Amount of $30,346.25 and 2024 Chevrolet Colorado Pickup Truck VIN 1GCPTEEK3R1229843
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. Approximately $42,323.00 in U.S. Currency
as 1:2024at00931
Plaintiff:
United States
Defendant:
Approximately $42,323.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY KNOWN AS 10801 NW 43RD STREET, TERREBONNE, OREGON, 97760 et al
as 2:2024cv01890
Defendant:
$3,600.00 IN UNITED STATES FUNDS, $24,291.17 IN UNITED STATES FUNDS, $8,976.37 IN UNITED STATES FUNDS and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $42,323.00 in U.S. Currency
as 1:2024cv01410
Defendant:
Approximately $42,323.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 25 Fighting Roosters
as 1:2024cv03178
Plaintiff:
United States of America
Defendant:
25 Fighting Roosters
Cause Of Action: 07 U.S.C. § 2156 (e) Animal fighting venture prohibition; forfeiture
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