Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,207
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff: United States of America
Defendant: $49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff: Washington's Best, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $155,379.00 in U.S. Currency
as 4:2021cv00104
Plaintiff: United States of America
Defendant: $155,379.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff: United States of America
Defendant: $90,060.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,571 in US Currency and Any Accrued Interest
as 2:2021cv01319
Plaintiff: United States of America
Defendant: $56,571 in US Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,006 in US Currency and Any Accrued Interest et al
as 2:2021cv01318
Plaintiff: United States of America
Defendant: $129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,159.84 in US Funds et al
as 2:2021cv01315
Plaintiff: United States of America
Defendant: $213,159.84 in U.S. Funds and Any Accrued Interest, et al.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff: United States of America
Defendant: $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151 and Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-81-00012 and any associated ammunition et al
as 2:2021cv01303
Plaintiff: United States of America
Defendant: One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Cause Of Action: 21 U.S.C. § 881

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