Ninth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 2,829
USA v. $134,800.00 U.S. Currency et al
as 6:2024cv01758
Defendant:
1934-A $500 Bill, $134,800.00 U.S. Currency, Silver Bars and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
as 3:2024cv00228
Defendant:
One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
as 3:2024cv00229
Plaintiff:
United States of America
Defendant:
ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
USA v. Approx. $269,565.50 seized from First Reliance Bancshares, Inc. et al
as 2:2024at01257
Defendant:
Approximately $36,650.38 seized from Bank of America, N.A., Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $37,886.31 seized from Southstate Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $269,565.50
as 2:2024mc00402
Claimant:
Sarah Nick, Bret Hoyt, Thomas Eide and others
Defendant:
Approximately $37,886.31 seized from Southstate Bank, NA, Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $50,000.00 seized from Mainstreet Bank and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located At 4506 SE Anderegg Loop, Portland, County of Multnomah, State and District of Oregon, With Buildings, Appurtenances, and Improvements
as 3:2024cv01640
Defendant:
Real Property Located At 4506 SE Anderegg Loop, Portland, County of Multnomah, State and District of Oregon, With Buildings, Appurtenances, and Improvements
Plaintiff:
United States of America
Claimant:
Sergey Lebedenko and Lebedenko Family Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 et al
as 2:2024at01212
Defendant:
Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real property at 700 Ash Street et al
as 2:2024cv02580
Plaintiff:
United States of America
Defendant:
Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002, A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00, Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 and others
Claimant:
Brad E Reger
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Interested Party:
Nationstar Mortgage LLC doing business as Mr. Cooper
Creditor:
Edward D Jones & Company LP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff:
United States of America
Defendant:
One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
