Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,447
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Cause Of Action: Forfeiture Property - Drugs
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff: United States of America
Defendant: All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000, All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. U.S. Currency in the Approximate Amount of $21,580
as 1:2016cv00362
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $21,580
Cause Of Action: Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2016cv04375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff: United States of America
Defendant: $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant: Dean Ray Quinata
Cause Of Action: Forfeiture Property-Drugs
United States v. 27 Firearms
as 9:2016cv00095
Plaintiff: United States
Defendant: 27 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,862.00 in U.S. Currency
as 2:2016cv05062
Defendant: $147,862.00 in U.S. Currency
Plaintiff: United States of America
Claimant: jason villamar ruiz
United States of America v. 221,800.00 In U.S. Currency
as 5:2016cv01487
Defendant: 221,800.00 In U.S. Currency
Plaintiff: United States of America

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