Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 6,456
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency, Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Approximately $7,520.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00118
Defendant: Approximately $7,600.00 in U.S. Currency, Approximately $7,520.00 in U.S. Currency, Approximately $7,500.00 in U.S. Currency
Claimant: Deangelo Tines
Plaintiff: United States of America
United States of America v. 100,000.00 in USD Currency
as 2:2019cv06247
Defendant: $100,000.00 IN U.S. CURRENCY, 100,000.00 in USD Currency
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Claimant: Yue Lu, Gensheng Lyu
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant: Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem, 500 Domain Names, in rem
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant: ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Claimant: Elvira Hayrapetyan
Cause Of Action: Civil Forfeiture
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Claimant: Fares Rabadi, Roxana Rabadi, Natasha Rabadi
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $7,419.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00113
Claimant: Job Juarez
Defendant: Approximately $7,419.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $318,360.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv00393
Defendant: $318,360.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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