Ninth Circuit Forfeiture / Penalty Cases
Cases 2,491 - 2,500 of 4,380
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40, 000.00 In U.S. Currency
as 2:2010cv06883
Defendant:
$40, 000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010at00697
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $15,000.00 in U.S. Currency
as 2:2010cv02456
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2010at01340
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,140.00 in U.S. Currency et al
as 3:2010cv01887
Plaintiff:
United States of America
Defendant:
$40,140.00 in U.S. Currency and $1,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Mercedes-Benz S55, AMG, VIN WDBNG74J25A440525, its tools and appurtenances
as 3:2010cv01077
Defendant:
2005 Mercedes-Benz S55, AMG, VIN WDBNG74J25A440525, its tools and appurtenances
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kiyoko Ito, et al
as 10-56409
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
USA v. Christian Venegas, et al
as 10-56401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTIAN VENEGAS
Defendant:
$33,020.00 IN U.S. CURRENCY and $3,520.00 IN U.S.
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