Ninth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 57
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010at00074
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010cv00231
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Gorzeman Dairy LP et al
as 5:2009cv00721
Plaintiff:
United States of America
Defendant:
Gorzeman Dairy LP and Glenn A Gorzeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Goetz and Sons Western Meat LLC v. United States
as 2:2008cv00861
Plaintiff:
Goetz and Sons Western Meat LLC
Defendant:
United States
Cause Of Action: U.S. Government Defendant
USA v. 2003 Honda Civic Coupe, VIN SHHEP33563U401227
as 4:2008cv00319
Defendant:
2003 Honda Civic Coupe, VIN SHHEP33563U401227
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
Asset Forfeiture Services, Inc. v. Maricopa County Treasurer
as 2:2007cv02399
Plaintiff:
Asset Forfeiture Services, Inc.
Defendant:
Maricopa County Treasurer
Interpleader:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
as 3:2007cv05388
Plaintiff:
United States of America
Defendant:
An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. Lissau et al
as 2:2007cv01390
Plaintiff:
United States
Defendant:
Steven Lissau, D&D Health Care, Inc., Deborah Melendez and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately $31,901 in United States Currency
as 3:2007cv05166
Plaintiff:
United States of America
Defendant:
Approximately $31,901 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Goetz and Sons Western Meat LLC v. Johanns
as 2:2007cv00986
Plaintiff:
Goetz and Sons Western Meat LLC
Defendant:
Mike Johanns
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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