Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 6,923
United States of America v. $5,019.00 in PayPal Account No. 7538
as 2:2021cv01735
Plaintiff: United States of America
Defendant: $5,019.00 in PayPal Account No. 7538
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank We have downloadable decisions or orders for this case
as 2:2021cv01895
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff: United States of America
Defendant: $49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff: United States of America
Defendant: Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff: United States of America
Defendant: $362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff: Washington's Best, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $155,379.00 in U.S. Currency
as 4:2021cv00104
Plaintiff: United States of America
Defendant: $155,379.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
Hien Nguyen v. U.S. Customs and Border Protection et al
as 8:2021cv01677
Petitioner: HIEN NGUYEN
Defendant: U.S. Customs and Border Protection, Merrick B. Garland and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881

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