Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 6,458
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff: USA
Defendant: $8,000 (US)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant: Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455
as 2:2019cv07048
Defendant: Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 et al
as 2:2019cv07032
Defendant: Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
as 2:2019cv07044
Defendant: Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $142,646.00 In U.S. Currency
as 2:2019cv06778
Defendant: $142,646.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,000 (US)
as 3:2019cv01197
Defendant: $9,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 28,730.00 USD In Currency
as 2:2019cv06677
Defendant: 28,730.00 USD In Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,688 in U.S. Currency
as 9:2019cv00126
Defendant: $1,688 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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