Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,772
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff: United States of America
Defendant: APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff: United States of America
Defendant: Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
UNITED STATES OF AMERICA v. $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 8:2024cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendant: $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff: United States of America
Defendant: $6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2017 FORD F350 Truck
as 3:2024cv00307
Plaintiff: USA
Defendant: 2017 FORD F350 Truck
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Moreing v. Army We have downloadable decisions or orders for this case
as 1:2024cv00249
Plaintiff: Josh Moreing
Defendant: Army
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $325,690.00 We have downloadable decisions or orders for this case
as 2:2024cv00381
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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