Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 6,084
United States of America v. $22,500.00 in U.S. Currency
as 4:2018cv00037
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Firearms and Ammunition
as 9:2018cv00033
Plaintiff: United States of America
Defendant: Six Firearms and Ammunition
Cause Of Action: Forfeiture
United States of America v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al
as 2:2018cv00348
Plaintiff: United States of America
Defendant: Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP, Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California
Cause Of Action: Complaint for Forfeiture
United States of America v. $134,000.00 in U.S. Currency
as 3:2018cv00351
Plaintiff: United States of America
Defendant: $134,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff: United States of America
Defendant: $56,365.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $10,270.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00018
Plaintiff: United States of America
Defendant: Approximately $10,270.00 in U.S. Currency, Approximately $6,100.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al. We have downloadable decisions or orders for this case
as 2:2018cv00305
Plaintiff: United States of America
Defendant: Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Maslowski
as 2:2018cv00433
Defendant: Edmund J Maslowski
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff: United States of America
Defendant: Diane A Maslowski
Cause Of Action: Action to Recovery Money
United States of America v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff: United States of America
Defendant: $31,566.00 in U.S. Currency
Cause Of Action: Petition for Return of Property

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