Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 4,363
USA v. 1979 Learjet 25D Century III, Tail No. N25CY We have downloadable decisions or orders for this case
as 2:2023cv02094
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant: ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al We have downloadable decisions or orders for this case
as 2:2023mc00350
Plaintiff: United States of America
Defendant: 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant: Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $104,125.00 in U.S. Currency
as 1:2023cv00386
Plaintiff: United States of America
Defendant: $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States Currency
as 2:2023cv01947
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USAv. Vacant land off Sun Avenue, Marysville, CA We have downloadable decisions or orders for this case
as 2:2023cv01863
Plaintiff: United States of America
Defendant: Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $163,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00430
Plaintiff: United States of America
Defendant: $163,500 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff: USA
Defendant: 84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant: Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023cv01678
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff: United States of America
Defendant: $152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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