Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 6,605
USA v. Approx. $41,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv01233
Defendant: Approximately $41,140.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx. $59,620.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00146
Defendant: Approximately $59,620.00 in U.S. Currency
Claimant: Trey Suy Lay
Plaintiff: United States of America
United States of America v. Ho et al
as 3:2020cv03818
Defendant: Michael S. Ho, Li H. Tay
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant: Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Approximately $42,800.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00727
Defendant: Approximately $42,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $42,800.00 in U.S. Currency
as 1:2020at00377
Plaintiff: United States
Defendant: Approximately $42,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $41,140.00 in U.S. Currency et al
as 2:2020at00494
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Esq Miles A. Harris
Plaintiff: United States of America
USA v. Approx. $41,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00125
Defendant: Approximately $41,140.00 in U.S. Currency
Claimant: Blake Crisler
Plaintiff: United States of America
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant: Approximately $520,446
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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