Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,256
Wylmina Hettinga v. Stuart Scott, et al
as 17-16836
Plaintiff - Appellant: WYLMINA ELIZABETH HETTINGA
Defendant - Appellee: STUART J. SCOTT, Judge, Superior Court, WALTER HAMMON, Minor's Counsel for L.L., TIMOTHY P. LOUMENA, Real Estate Appraisals and others
United States of America v. Stell Corporation
as 3:2017cv00195
Plaintiff: United States of America
Defendant: Stell Corporation
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Flaugher v. California Department of Motor Vehicles
as 4:2017cv04886
Plaintiff: Dennis Flaugher
Defendant: California Department of Motor Vehicles
Cause Of Action: Fed. Question
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
Hettinga v. Scott et al We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Wylmina E Hettinga
Defendant: Stuart J. Scott, Walter Hammon , Timothy Loumena and others
Cause Of Action: Fed. Question
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff: United States of America
Defendant: The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582, All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
as 4:2017cv05106
Defendant: Approximately 45 Firearms from Various Manufacturers, Makes, Models, and Assorted Calibers
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
as 1:2017cv00967
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000, Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: Forfeiture Property - Real Estate

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?