Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,416
United States of America v. $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant: Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem, 500 Domain Names, in rem
Plaintiff: USA
Cause Of Action: Civil Forfeiture
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: Petition for Return of Property
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General
Cause Of Action: Forfeiture
USA v. Malhas
as 5:2019cv03709
Plaintiff: United States
Defendant: Wade Malhas
Cause Of Action: IRS: Tax Liability
United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
as 4:2019cv00332
Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Approximately 205,850 Plastic Bags
as 2:2019cv05218
Defendant: Approximately 205,850 Plastic Bags
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Ellison v. United States of America
as 3:2019cv03341
Plaintiff: Donald Keith Ellison
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Burga
as 5:2019cv03246
Defendant: Francis Burga
Plaintiff: United States of America
Cause Of Action: Fed. Question

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