Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,179
USA v. Glock, Model 18, 9x19 caliber pistol
as 3:2016cv01851
Defendant: Glock, Model 18, 9x19 caliber pistol
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. The Royal Seal of Queen Munjeong et al
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong, The Royal Seal of Queen Munjeong
Plaintiff: United States of America
United States of America v. 2 Firearms and 83 Rounds of Ammunition
as 3:2016cv01819
Defendant: 2 Firearms and 83 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Three Real Properties Located on Lennox Avenue, Van Nuys, California
as 2:2016cv06828
Defendant: Three Real Properties Located on Lennox Avenue, Van Nuys, California
Plaintiff: United States of America
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000 We have downloadable decisions or orders for this case
as 2:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000
as 3:2016mc00152
Plaintiff: United States of America
Defendant: Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. $25,000.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2016cv02067
Defendant: $25,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: Complaint for Forfeiture
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Claimant: Absolute Funds
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?