Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 6,456
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00114
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Brandon Butorac
Plaintiff: United States of America
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: Petition for Return of Property
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant: 136,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $11,450.00 in U.S. Currency
as 2:2019at00575
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $11,450.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00112
Defendant: Approximately $11,450.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Corlis McSpadden
USA v. Approximately $6,420.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00110
Defendant: Approximately $6,420.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Daniel Estes, Matthew Tobiasz
United States of America v. 33,229.00 in U.S. Currency
as 2:2019cv05719
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $33,229.00 IN U.S. CURRENCY, 33,229.00 in U.S. Currency
Claimant: Christopher Kim
Cause Of Action: Forfeiture Property-Drugs
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00104
Defendant: Approximately $8,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Chaz Butler
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant: 420,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas, Rodrigo Alvarez-Carbajal
Cause Of Action: Forfeiture Property-Drugs

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