Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 1,996
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant: $31,195.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
as 2:2021cv01111
Defendant: Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant: Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff: Willie Cooks
United States of America v. Approximately $12,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00157
Defendant: Approximately $12,700.00 in U.S. Currency
Claimant: Charles Robert Giglio
Plaintiff: United States of America
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al We have downloadable decisions or orders for this case
as 3:2021cv01134
Defendant: $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff: United States of America
USA v. Approx. $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv01100
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rose et al
as 3:2021cv04660
Defendant: Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant: $614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
USA v. Approx. $15,680.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00151
Defendant: Approximately $15,680.00 in U.S. Currency
Plaintiff: United States of America

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