Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,856
United States of America v. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff: United States of America
Defendant: $9,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. KTGF License Corporation
as 4:2017cv00013
Plaintiff: United States
Defendant: KTGF License Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Kato
as 3:2017cv00660
Plaintiff: United States of America
Defendant: Yoko Kato
Cause Of Action: Recovery of Debt to US
United States of America v. $417,073.00 in United States Currency, et al. We have downloadable decisions or orders for this case
as 2:2017cv00344
Defendant: $21,146.37 in United States Currency, $28,230.05 in United States Currency, $417,073.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,570.00 in U.S. Currency and Any Accrued Interest
as 2:2017cv00162
Plaintiff: United States of America
Defendant: $12,570.00 in U.S. Currency and Any Accrued Interest
Cause Of Action: Forfeiture Property - Currency
United States of America v. $ 220,000 in United States Currency
as 1:2017cv00048
Plaintiff: United States of America
Defendant: $ 220,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900.00 in United States Currency
as 2:2017cv00342
Plaintiff: United States of America
Defendant: $6,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs

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