Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,826
United States of America v. 2023 Dodge Challenger et al
as 2:2024cv01938
Defendant:
2016 Dodge Challenger VIN 2C3CDZAG9GH329565 and 2023 Dodge Challenger VIN 2C3CDZFJ1PH685755
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 2016 Chevrolet Colorado Pickup Truck et al
as 2:2024cv01939
Defendant:
2016 Chevrolet Colorado Pickup Truck VIN 1GCGSCE3XG1175907, United States Funds in the Amount of $30,346.25 and 2024 Chevrolet Colorado Pickup Truck VIN 1GCPTEEK3R1229843
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. REAL PROPERTY KNOWN AS 10801 NW 43RD STREET, TERREBONNE, OREGON, 97760 et al
as 2:2024cv01890
Defendant:
$3,600.00 IN UNITED STATES FUNDS, $24,291.17 IN UNITED STATES FUNDS, $8,976.37 IN UNITED STATES FUNDS and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 25 Fighting Roosters
as 1:2024cv03178
Plaintiff:
United States of America
Defendant:
25 Fighting Roosters
Cause Of Action: 07 U.S.C. § 2156 (e) Animal fighting venture prohibition; forfeiture
United States of America v. 277.56327614 BTC associated with transaction hash e9ae9b386d8ba94fa0f3f6a7c6da8891758322fa81 2718bbf5426445d85e08d2, sent to Avalanche Bridge BTC address bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
as 2:2024cv01974
Defendant:
277.56327614 BTC associated with transaction hash e9ae9b386d8ba94fa0f3f6a7c6da8891758322fa81 2718bbf5426445d85e08d2, sent to Avalanche Bridge BTC address bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $90,000.00 in United States currency
as 4:2024cv00513
Plaintiff:
United States of America
Defendant:
$90,000.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2022 Mercedes GLE Coupe Sport Utility Vehicle et al
as 2:2024cv01722
Defendant:
$17,721.00 in U.S. Currency and One 2022 Mercedes GLE Coupe Sport Utility Vehicle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $134,800.00 U.S. Currency et al
as 6:2024cv01758
Defendant:
1934-A $500 Bill, $134,800.00 U.S. Currency, Silver Bars and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
as 3:2024cv00228
Defendant:
One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
as 3:2024cv00229
Plaintiff:
United States of America
Defendant:
ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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