Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,780
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v.354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 6212 North Point Way, Sacramento, CA, eta l.,
as 2:2024cv00824
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff:
United States of America
Defendant:
One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff:
United States of America
Defendant:
Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
