Ninth Circuit Forfeiture / Penalty Cases
Cases 81 - 90 of 2,780
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff:
United States of America
Defendant:
$681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant:
Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff:
USA
Defendant:
Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately 2.53318045 Bitcoin
as 2:2023mc00103
Plaintiff:
United States of America
Defendant:
Approximately 2.53318045 Bitcoin
Claimant:
Andrea Alessandrini
USA v. Approximately $340,294.27
as 2:2023cv00399
Plaintiff:
United States of America
Defendant:
Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Kwok
as 2:2023cv00285
Plaintiff:
United States
Defendant:
Joseph S. Kwok
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff:
United States of America
Defendant:
$20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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