Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 194
USA v. $75,420 (US) currency et al
as 3:2022cv01751
Plaintiff: USA
Defendant: $75,420 (US) currency, $10,000 (US) currency, $96,380 (US) currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,895 (US)
as 1:2022cv01180
Plaintiff: USA
Defendant: $13,895 (US) and Sergio Lopez-Zalvaza
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property at 6004 NE Wilding Road, Vancouver, Washington We have downloadable decisions or orders for this case
as 3:2022cv00741
Plaintiff: USA
Defendant: Real Property at 6004 NE Wilding Road, Vancouver, Washington
Claimant: Bernice Bishop
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. ABC Fulfillment Services LLC et al
as 3:2022cv00564
Plaintiff: United States of America
Defendant: ABC Fulfillment Services LLC doing business as d/b/a HobbyKing USA LLC and Hobbyking.com and Indubitably, Inc. doing business as d/b/a HobbyKing Corp., HobbyKing USA LLC, HobbyKing, and Hobbyking.com
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff: USA and United States of America
Defendant: Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant: Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 967 NW 2nd Street, Prineville, OR 97754 & Pace's First Addition Lot 11, Block 0 et al
as 6:2021cv01756
Counter Defendant: USA
Defendant: 967 NW 2nd Street, Prineville, OR 97754 & Paces First Addition Lot 11, Block 0, 280 NE 4th Street, Prineville, OR 97754, 24121 SE Paulina Highway, Prineville, OR 97754 and others
Claimant: Darla Byus, Rodney Pierson, Jonne Pierson and others
Cause Of Action: 18 U.S.C. § 981
USA v. 16226 SE Lincoln Street, Portland, Oregon et al
as 3:2021cv01721
Plaintiff: USA
Defendant: 16226 SE Lincoln Street, Portland, Oregon, 16246 SE Lincoln Street, Portland, Oregon, 16306 SE Lincoln Street, Portland, Oregon and others
Claimant: Lincoln Loan Co.
Cause Of Action: 21 U.S.C. § 881
USA v. $643,526 (US) et al
as 1:2021cv01795
Plaintiff: USA
Defendant: $643,526 (US), $131,287.12 (US) and Hernan Sanchez-Villalobos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $186,050 (US) et al
as 3:2021cv01638
Plaintiff: USA and United States of America
Defendant: $186,050 (US), $27,580 (US), $500 (US) and others
Cause Of Action: 21 U.S.C. § 881
USA v. $213,000 (US)
as 3:2021cv01522
Plaintiff: USA
Defendant: $213,000 (US) and $213,100 (US)
Cause Of Action: 21 U.S.C. § 881

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