Ninth Circuit Forfeiture / Penalty Cases
Cases 101 - 110 of 2,782
USA v. Approx. 1.10387626 Bitcoin
as 2:2022cv02153
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff:
United States of America
Defendant:
Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff:
USA
Defendant:
$25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff:
United States of America
Defendant:
Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ruimi
as 2:2022cv01576
Plaintiff:
United States of America
Defendant:
Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff:
United States of America
Defendant:
46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant:
David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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