Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 4,383
USA v. Approx. $13,900.00 in U.S. Currency
as 2:2022at01009
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $13,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01754
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al We have downloadable decisions or orders for this case
as 1:2022mc00144
Plaintiff: United States of America
Defendant: 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
USA v. Oak Porcelli, et al
as 22-16499
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: OAK PORCELLI and GINA PENNOCK
Defendant: $1,106,775.00 IN UNITED STATES CURRENCY
United States v. Approximately $14,000.00 in U.S. Currency
as 2:2022at00999
Plaintiff: United States
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $14,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv01731
Plaintiff: United States of America
Defendant: Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 42,178.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022cv07024
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,178.00 IN U.S. CURRENCY and 42,178.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00291
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $17,820.00 in United States Currency
as 2:2022cv01502
Plaintiff: United States of America
Defendant: $17,820.00 in United States Currency
Claimant: Torry Allen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,091.00 in United States Currency
as 2:2022cv01507
Plaintiff: United States of America
Defendant: $31,091.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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