Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 55
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant: 12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff: United States of America
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. California Department of Alcoholic Beverage Control License Number 410889 Issued to ERDM, Inc. We have downloadable decisions or orders for this case
as 2:2015cv06655
Defendant: California Department of Alcoholic Beverage Control License Number 410889 Issued to ERDM, Inc.
Plaintiff: United States of America
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant: Department of Homeland Security, The United States of America, - and U.S. Customs and Border Protection
Plaintiff: Saeki Co., Ltd.
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant: Department of Homeland Security and Federal Communications Commission
Plaintiff: Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant: Department of Homeland Security and Federal Communications Commission
Plaintiff: Niesha N Walker
Klein v. United States Department of the Interior, et al We have downloadable decisions or orders for this case
as 2:2014cv00700
Plaintiff: Rodney A. Klein
Defendant: United States Department of the Interior, United States Fish and Wildlife Service and Carolyn A. Lown
Cause Of Action: 28 U.S.C. § 1331
Anders v. Department of Education et al We have downloadable decisions or orders for this case
as 2:2013cv00831
Plaintiff: Depree T Anders
Defendant: Department of Education and Social Security Administration
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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