Ninth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,267
United States of America v. 10503 Campus Way, Upper Marlboro, MD
as 1:2017cv01619
Defendant: 10503 Campus Way South, Upper Marlboro, Prince George's County, State and District of Maryland
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Seven Firearms et al
as 1:2017cv00138
Plaintiff: United States of America
Defendant: Seven Firearms, Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al We have downloadable decisions or orders for this case
as 2:2017mc00149
Plaintiff: United States of America
Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al We have downloadable decisions or orders for this case
as 3:2017cv05752
Plaintiff: United States of America
Defendant: One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
as 1:2017cv00498
Plaintiff: United States of America
Defendant: 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff: United States of America
Defendant: Desh B Gupta, Pushpa Gupta
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff: United States of America
Defendant: Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant: Approximately $7,600.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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