Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,603
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff: United States of America
Defendant: $8,745.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
USA v. Enrico Ponzo, et al
as 17-35667
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ENRICO M. PONZO
Claimant: CARA LYNN PACE
Defendant: REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
United States of America v. $62,044.00 (US)
as 6:2017cv01285
Defendant: $62,044.00 in U.S. Currency, in rem
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,600.00 in U.S. Currency
as 2:2017at00833
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00115
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $16,237.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00113
Plaintiff: United States of America
Defendant: Approximately $16,237.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture

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