Ninth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 6,605
United States of America v. Barland
as 3:2020cv02881
Defendant: Susan Barland
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 129,069.00 USD in U.S. Currency
as 2:2020cv03568
Defendant: $129,069.00 in U.S. Currency, 129,069.00 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00095
Defendant: Approximately $9,100.00 in U.S. Currency
Claimant: Samuel D. Stewart, Stanley D. Stewart
Plaintiff: United States of America
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant: Approximately $1,002,303 and Several Related Firearms
Plaintiff: United States of America
Claimant: Petko Iliev
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $8,400.00 in U.S. Currency
as 2:2020at00374
Defendant: Approximately $8,400.00 in U.S. Currency
Claimant: Jon Kasten
Plaintiff: United States of America
USA v. Approximately $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00093
Claimant: Christopher Anthony Clark
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $8,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00094
Defendant: Approximately $8,400.00 in U.S. Currency
Claimant: Jon Kasten
Plaintiff: United States of America
USA v. Approximately $9,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00089
Defendant: Approximately $9,980.00 in U.S. Currency
Claimant: Joseph Walker
Plaintiff: United States of America
USA v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00741
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $27,030 (US) currency
as 1:2020cv00581
Defendant: $27,030 (US), $27,030 (US) currency
Plaintiff: Amy Potter, United States of America
Cause Of Action: Forfeiture Property-Drugs

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