Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,455
United States of America v. Approximately $89,980.00 in U.S. Currency
as 2:2016mc00157
Plaintiff: United States of America
Defendant: Approximately $89,980.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016at01189
Plaintiff: United States of America
Defendant: Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $4,566.00 in U.S. Currency
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $38,240.00 in U.S. Currency
as 2:2016mc00154
Plaintiff: United States of America
Defendant: Approximately $38,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 211,000 USD
as 5:2016cv01959
Defendant: 211,000 USD
Plaintiff: United States of America
United States of America v. Approximately $122,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff: United States of America
Defendant: $56,200.00 in U.S. Currency
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

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