Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 68
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz We have downloadable decisions or orders for this case
as 5:2014cv00004
Defendant: Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff: United States of America
United States of America v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al We have downloadable decisions or orders for this case
as 4:2013cv02648
Plaintiff: United States of America
Defendant: One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 and Approximately $28,515.33 in Assorted Gold and Silver Bars and Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al We have downloadable decisions or orders for this case
as 2:2013cv00176
Plaintiff: United States of America
Defendant: All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant: Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff: United States of America
Defendant: Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant: Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
as 2:2013cv00067
Plaintiff: United States of America
Defendant: Toyota Avalon XL, Washington License Plate AAZ9087, VIN: 4T1BF28B33U336212
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kiyoko Ito, et al
as 12-57331
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
Defendant - Appellant: KIYOKO ITO and GLENN ITO
UNITED STATES OF AMERICA v. One 2007 Toyota Camry We have downloadable decisions or orders for this case
as 5:2012cv06541
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 Toyota Camry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kiyoko Ito, et al
as 12-57266
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: KIYOKO ITO and GLENN ITO
Defendant: ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff: United States of America
Defendant: $101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff: United States of America
Defendant: One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant: Michael B. Salas and Jovin Santos
Counter_claimant: Michael B. Salas and Jovin Santos
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?