Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,502
v. Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
as 3:2020cv07537
Defendant: Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
Plaintiff: United States of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
Thach v. Morgan et al
as 2:2020cv01581
Defendant: Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff: Thanh Thach
Cause Of Action: Motion for Return of Seized Property
USA v. Two (2) Firearms, etc.
as 3:2020cv01846
Defendant: Two (2) Firearms and Various Magazines, Ammunition, and Accessories
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant: Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $246,000 Seized From Signature Bank Account '5022 et al
as 2:2020cv09701
Defendant: $246,000 Seized From Signature Bank Account '5022, $41,928 Seized From Signature Bank Account '50520
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant: 300,901 Tether Virtual Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 176,548.00 in U.S. Currency
as 8:2020cv01989
Defendant: 176,548.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Firearms, Browning, 11-00022 Pistol, Cal: 22 SN: 51EZP02954 et al We have downloadable decisions or orders for this case
as 1:2020mc01404
Defendant: Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff: United States of America
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant: $34,455.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Public Safety Technologies, Inc., Licensee of Station WQJM334
as 2:2020cv08707
Defendant: Public Safety Technologies, Inc., Licensee of Station WQJM334
Plaintiff: United States of America
Cause Of Action: Fed. Question

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