Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,985
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff: United States of America
Defendant: Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, a Digital Scale and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Wylmina Hettinga v. Stuart Scott, et al
as 17-16836
Plaintiff - Appellant: WYLMINA ELIZABETH HETTINGA
Defendant - Appellee: STUART J. SCOTT, Judge, Superior Court, WALTER HAMMON, Minor's Counsel for L.L., TIMOTHY P. LOUMENA, Real Estate Appraisals and others
United States of America v. Stell Corporation
as 3:2017cv00195
Plaintiff: United States of America
Defendant: Stell Corporation
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Flaugher v. California Department of Motor Vehicles
as 4:2017cv04886
Plaintiff: Dennis Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: Fed. Question
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
USA v. Enrico Ponzo, et al
as 17-35667
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ENRICO M. PONZO
Claimant: CARA LYNN PACE
Defendant: REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
United States of America v. $62,044.00 (US)
as 6:2017cv01285
Defendant: $62,044.00 in U.S. Currency, in rem
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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