Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 4,378
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USA v. Approximately $33,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00367
Plaintiff: United States of America
Defendant: Approximately $33,270.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff: United States of America
Defendant: $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,802.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv08091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323 We have downloadable decisions or orders for this case
as 9:2023cv00111
Plaintiff: United States of America
Defendant: A 1975 Chevrolet Caprice, Vehicle Identification Number 1N39U5J120323
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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