Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 1,996
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United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana We have downloadable decisions or orders for this case
as 2:2021cv04640
Defendant: Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana We have downloadable decisions or orders for this case
as 2:2021cv04641
Defendant: Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775 We have downloadable decisions or orders for this case
as 8:2021cv00991
Defendant: ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 71,699.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00953
Defendant: $4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Malibu, California We have downloadable decisions or orders for this case
as 2:2021cv04569
Defendant: REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant: $241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139 We have downloadable decisions or orders for this case
as 3:2021cv04060
Defendant: Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff: United States of America
Claimant: Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00931
Defendant: Approximately $40,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 95,000.00 in U.S. Currency
as 2:2021cv03993
Defendant: 95,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900.00 in U.S. Currency
as 2:2021cv03928
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $49,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881

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