Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 6,605
v. In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
as 2:2020cv00862
Defendant: In re Matter of Pending Administrative Forfeitures and Filing Civil Forfeiture Complaints
Cause Of Action: Complaint for Forfeiture
USA v. Approx. $67,090.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00931
Defendant: Approximately $67,090.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Assorted Luxury Sport Utility Vehicles
as 2:2020cv04136
Defendant: SEVEN ASSORTED LUXURY SPORT UTILITY VEHICLES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. $199,940 (US)
as 1:2020cv00740
Defendant: $199,940 (US) currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $6,200.00 in U.S. Currency
as 1:2020at00324
Defendant: Approximately $6,200.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States
as 1:2020at00323
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $6,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020mc00029
Defendant: Approximately $6,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency, $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximate Sum of $118,550.00
as 1:2020cv00204
Defendant: Approximate Sum of $118,550.00, U.S. Currency in the approximate sum of $118,550.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant: Himanshu Singh, The Singh Family Trust, Lahkwinder Singh
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act

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