Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,236
United States of America v. Bhandari et al
as 4:2017cv02843
Defendant: Sanjay Bhandari, Neelu Bhandari
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. $9,907.00 (US)
as 6:2017cv00760
Defendant: $9,907.00 (US)
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
as 2:2017cv00164
Defendant: 2001 Mercedes-Benz 430 Coupe and 2004 BMW 325Ci Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $95,240.00 in U.S. Currency
as 1:2017at00379
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 642,643.71 In Funds From Wells Fargo Bank Account 9784
as 8:2017cv00830
Defendant: 642,643.71 In Funds from Wells Fargo Bank Account 9784
Plaintiff: United States of America
United States of America v. Approximately $95,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017mc00030
Plaintiff: United States of America
Defendant: Approximately $95,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased, Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: Recovery of Debt to US
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff: United States of America
Defendant: $11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant: $4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
Bauche v. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE
as 8:2017mc00014
Movant: John Bauche
Respondent: UNITED STATES DEPARTMENT OF JUSTICE FEDERAL JUDICIAL ADMINISTRATION CRIMINAL DIVISION STATE OF CALIFORNIA ATTORNEY'S OFFICE

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