Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,285
United States of America v. $10,850.00 US Currency et al
as 1:2022cv03186
Plaintiff: United States of America
Defendant: $10,850.00 US Currency and 2013 Mercedes Model C Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,000.00 in United States Currency
as 2:2022cv01962
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff: United States of America
Defendant: 2021 Dodge Durango Utility SRT Hellcat
Claimant: Sukhmanpreet Jawanda and Joseph Edward
USA v. $75,420 (US) currency et al
as 3:2022cv01751
Plaintiff: USA
Defendant: $75,420 (US) currency, $10,000 (US) currency, $96,380 (US) currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,088.00 In United States Currency
as 3:2022cv00243
Plaintiff: United States of America
Defendant: $4,088.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Lisa Henry
as 22-16661
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: LISA HENRY
Defendant / Appellee: $204,700.00 IN UNITED STATES CURRENCY
United States of America v. $59,800.00 (US) et al
as 3:2022cv01633
Plaintiff: United States of America
Defendant: $59,800.00 (US) and $60,100.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 53,830.00 in U.S. Currency
as 2:2022cv07694
Plaintiff: United States of America
Defendant: $53,830.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
as 2:2022cv01780
Plaintiff: United States of America
Defendant: Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
as 2:2022at01045
Plaintiff: United States of America
Defendant: 2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688

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