Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 4,381
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff: USA
Defendant: $402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant: Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,499.16 (US)
as 3:2023cv00228
Plaintiff: USA
Defendant: $137,499.16 (US)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $98,037.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00073
Plaintiff: United States of America
Defendant: Approximately $98,037.00 in U.S. Currency
Claimant: Rick Glenn Vardell
United States of America v. 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
as 6:2023cv00182
Plaintiff: United States of America
Defendant: 91302 Poodle Creek Road, Noti, Lane County, State and District of Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff: USA
Defendant: $882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant: Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,200.00 US Currency We have downloadable decisions or orders for this case
as 2:2023cv00027
Plaintiff: United States of America
Defendant: $7,200.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,100 in United States Currency and Any Accrued Interest We have downloadable decisions or orders for this case
as 2:2023cv00132
Plaintiff: United States of America
Defendant: $11,100 in United States Currency and Any Accrued Interest
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv00153
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00036
Plaintiff: United States of America
Defendant: Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant: Joshua Redford
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington We have downloadable decisions or orders for this case
as 4:2023cv05008
Plaintiff: United States of America
Defendant: Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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