Ninth Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 4,389
USA v. Approx. $14,000.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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 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
United States of America v. 42,178.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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. $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
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. $43,258.00 in United States Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2022cv01388
Plaintiff:
United States of America
Defendant:
$43,258.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff:
USA
Defendant:
$13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $79,527.22 in U.S. Currency et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2022mc00225
Plaintiff:
United States of America
Defendant:
Approximately $79,527.22 in U.S. Currency and Approximately $33,000.00 in U.S. Currency
USA v. Approx. 2.69124 Bitcoin
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.