Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,800
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff:
United States of America
Defendant:
Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 149 Lots of Stamps and Other Collectible Items et al
as 2:2024cv00909
Plaintiff:
United States of America
Defendant:
Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Christian v. Frierson et al
as 2:2024cv01160
Plaintiff:
Eric L. Christian
Defendant:
Jason Frierson and United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
(PS) Chiu v. President of US Donald Trump
as 2:2024cv01738
Plaintiff:
Taifusin Chiu
Defendant:
President of US Donald Trump
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,168,679 IN FUNDS ASSOCIATED WITH TWO STABLECOIN ADDRESSES ON THE ETHEREUM NETWORK
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3115 Wise Road, Lincoln, CA
as 2:2024cv01528
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
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