Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 68
United States of America v. One 2011 Toyota Camry
as 2:2012cv07431
Defendant: One 2011 Toyota Camry
Plaintiff: United States of America
USA v. Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
as 3:2012cv01667
Plaintiff: USA
Defendant: Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
Cause Of Action: 21 U.S.C. § 881
USA v. $13,191.00 (US) et al
as 3:2012cv00690
Defendant: $13,191.00 (US), 2004 Toyota Tundra and 2009 Arctic Cat
Plaintiff: USA
Claimant: Dean N Wilson and Michelle Wilson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2005 Toyota Sienna
as 3:2012cv05263
Plaintiff: United States of America
Defendant: One 2005 Toyota Sienna
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $94,500.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2012cv00426
Plaintiff: United States of America
Defendant: Approximately $94,500.00 in U.S. Currency, Approximately $1,800.00 in U.S. Currency and 2011 Toyota Tundra Crewmax, VIN: 5TFHY5F17BX196697, License: 554FDT
Claimant: Brendan Grammer , Shellie Marie Grammer and Joel Scott Rowntree
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2008 Toyota Tundra We have downloadable decisions or orders for this case
as 3:2012cv01439
Plaintiff: United States of America
Defendant: One (1) 2008 Toyota Tundra
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25,260.00 in U S Currency et al
as 2:2012cv00820
Defendant: 25,260.00 in U S Currency, One 2005 Chrysler 300C, One 2006 Dodge Charger and others
Plaintiff: United States of America
United States of America v. $1,101.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv02120
Plaintiff: United States of America and Thuy Nguyen
Defendant: $1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant: Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant: Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 et al
as 3:2011cv01424
Defendant: 1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2005 Toyota 4-Runner Truck et al We have downloadable decisions or orders for this case
as 2:2011cv02272
Defendant: 2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff: United States of America
Claimant: Wendi Gomez
Cause Of Action: 49 U.S.C. § 781

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