Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,476
United States of America v. Twenty-Three Firearms
as 3:2020cv08162
Defendant: Twenty-Three Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
as 2:2020cv05914
Defendant: All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located in Paris, France
as 2:2020cv05911
Defendant: Real Property Located in Paris, France
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
as 2:2020cv05912
Defendant: All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant: One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al
as 2:2020cv05916
Defendant: One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Portrait Entitled "Round Jackie" by Andy Warhol
as 2:2020cv05917
Defendant: One Portrait Entitled "Round Jackie" by Andy Warhol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Real Property in Sun Valley, California
as 2:2020cv05857
Defendant: One Real Property in Sun Valley, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Ho et al
as 3:2020cv03818
Defendant: Michael S. Ho, Li H. Tay
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant: Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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