Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 6,469
USA v. $17,857 et al
as 1:2019cv01616
Defendant: $17,300.52 (US) currency, $17,857.00 (US) currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al
as 3:2019cv00616
Defendant: Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 3,430,286.72 In Bank Funds
as 2:2019cv08583
Defendant: $3,430,286.72 In Bank Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $8,170.00 U.S. Currency
as 1:2019cv03237
Defendant: $8,170.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $56,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00163
Defendant: Approximately $56,960.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. One Fully Automatic hard Capsule Filing Machine
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant: $42,120 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
USA v. $200,980 (US)
as 1:2019cv01561
Defendant: $200,980 (US)
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,000.00 In U.S. Currency
as 2:2019cv08296
Defendant: $100,000.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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