Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 7,555
United States of America v. Querisma, et al.
as 26-7246
Defendant:
$69,753.00 IN UNITED STATES CURRENCY
Claimant:
JONATHAN QUERISMA
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Approximately $136,215.00 in U.S. Currency
as 2:2026at01973
Plaintiff:
United States of America
Defendant:
Approximately $136,215.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2012 GULFSTREAM G550 AIRCRAFT, BEARING TAIL NUMBER B-8259 AND MANUFACTURER SERIAL NUMBER 5357
as 2:2026cv12609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2012 GULFSTREAM G550 AIRCRAFT, BEARING TAIL NUMBER B-8259 AND MANUFACTURER SERIAL NUMBER 5357
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx $136,215.00 in U.S. Currency
as 2:2026mc00371
Defendant:
Approximately $136,215.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cruz et al v. United States Department of Homeland Security et al
as 2:2026cv07664
Petitioner:
Mario Ayala Cruz and Ayala's Mini Market LLC
Respondent:
United States Department of Homeland Security, Markwayne Mullin, Internal Revenue Service and others
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Approximately 442,534 USDT
as 2:2026cv03840
Plaintiff:
United States of America
Defendant:
Approximately 442,534 USDT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Wade Moye v. Bonrstein et al
as 4:2026cv10907
Plaintiff:
Malinka Tucuma Wade Moye
Defendant:
Daniel Marc Bonrstein, Nicholas Bonn, Mark Edward Bonn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1,525,028.200939 in USDT tokens et al
as 2:2026cv06805
Plaintiff:
United States of America
Defendant:
1,525,028.200939 in USDT tokens and 1,729,218.135472 in USDT tokens
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT et al
as 2:2026cv10544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $842,490.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $527,460.61 SEIZED FROM ONE JP MORGAN CHASE BANK ACCOUNT and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Simo Gates v. United States
as 2:2026cv10010
Defendant:
United States
Plaintiff:
Simo Gates
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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