Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,170
United States of America v. 8,000,000.00 USD In Funds
as 2:2016cv06228
Defendant: 8,000,000.00 USD In Funds
Plaintiff: United States of America
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant: One Bag of SD Memory Cards
Plaintiff: United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016mc00139
Plaintiff: United States of America
Defendant: Approximately $30,000.00 in U.S. Currency, Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. 225,100.00 In U.S. Currency
as 2:2016cv05693
Defendant: 225,100.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. Assorted Counterfeit Watches (10)
as 1:2016cv00070
Plaintiff: United States of America
Defendant: Assorted Counterfeit Watches (10)
Cause Of Action: Forfeiture, destruction, and restitution
United States of America v. Pacific Empire Radio Corp.
as 3:2016cv00340
Plaintiff: United States of America
Defendant: Pacific Empire Radio Corp.
Cause Of Action: Fed. Question: Fed Communications Act of 1934
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant: Real Property Located in Los Angeles, California
Plaintiff: United States of America
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings
as 2:2016cv05380
Defendant: Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff: United States of America

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