Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,678
United States of America v. Saydam
as 4:2022cv07371
Plaintiff: United States of America
Defendant: Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOBILE RELAY ASSOCIATES
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff: United States of America
Defendant: 23 National Firearms Act Firearms Surrendered from Justin Youngblood
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff: USA
Defendant: $25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff: United States of America
Defendant: Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruimi
as 2:2022cv01576
Plaintiff: United States of America
Defendant: Yoram Ruimi
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff: United States of America
Defendant: 46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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