Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 34
United States of America v. $10,924.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv02021
Plaintiff: United States of America
Defendant: $10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant: David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $305,120.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00023
Plaintiff: United States of America
Defendant: Approximately $305,120.00 in U.S. Currency
Claimant: David P. Braut
Cause Of Action: Civil Miscellaneous Case
Aslin v. United States of America et al We have downloadable decisions or orders for this case
as 6:2015cv00405
Plaintiff: James David Aslin
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: 28 U.S.C. § 1355
United States of America v. GM Manufacturing et al We have downloadable decisions or orders for this case
as 2:2014cv04231
Defendant: Mary Chen, GM Manufacturing, David Yang and others
Plaintiff: United States of America
Phillip Gillon v. David Villa We have downloadable decisions or orders for this case
as 2:2013cv08404
United States of America v. $22,000.00 in U.S. Currency
as 3:2013cv01048
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Claimant: David Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9,815.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2013cv00145
Plaintiff: United States of America
Defendant: Approximately $9,815.00 in U.S. Currency
Claimant: David Medina
Cause Of Action: 21 U.S.C. § 881
David Boyle v. Kathleen Sebeliu
as 12-56376
Plaintiff - Appellant: DAVID BOYLE
Defendant - Appellee: KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff: Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant: Eric Holder, Michele Leonhart, The City of Santa Ana and others

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