Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 1,996
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
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. 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
Plaintiff v. Defendant
as 2:2019cv08583
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant: Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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
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. 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. $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. $548,953.65 in Bank Funds We have downloadable decisions or orders for this case
as 8:2021cv00701
Defendant: $548,953.65 in Bank Funds
Plaintiff: UNITED STATES OF AMERICA
Claimant: Chris J. Badsey
Cause Of Action: 18 U.S.C. § 0981

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