Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 6,152
United States of America v. KTGF License Corporation
as 4:2018cv00076
Plaintiff: United States of America
Defendant: KTGF License Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff: United States of America
Defendant: 157 W 57th St., Unit 42C, New York, NY, 10019, 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition
as 2:2018cv00142
Defendant: Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00071
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency, Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff: United States of America
Defendant: FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Baroni
as 1:2018cv00192
Plaintiff: United States of America
Defendant: Marian K Baroni
Cause Of Action: Action to Recover Money
United States of America v. Approximately $7,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00061
Plaintiff: United States of America
Defendant: Approximately $7,800.00 in U.S. Currency
Claimant: Daniel Walker
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018mc00060
Plaintiff: United States of America
Defendant: Approximately $9,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff: United States of America
Defendant: $24,646.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $27,999.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2018cv01077
Plaintiff: United States of America
Defendant: Approximately $27,999.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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