Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 51 - 60 of 68
United States of America v. 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824 et al We have downloadable decisions or orders for this case
as 2:2009cv02926
Plaintiff: United States of America
Defendant: 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824, 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18206U049373 and 2004 Toyota Tacoma SR5 Truck, VIN: 5TEWN72N04Z464442
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Toyota Sequoia 2005, VIN:5TDZT38AX5S239010 We have downloadable decisions or orders for this case
as 2:2009cv02012
Plaintiff: United States of America
Defendant: Toyota Sequoia 2005, VIN:5TDZT38AX5S239010
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its Tools and Appurtenances
as 3:2009cv00740
Plaintiff: United States of America
Defendant: 2008 Toyota Tundra Crewmax, VIN 5TFBV381X8X061170, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $4,138.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2009cv02277
Plaintiff: United States of America
Defendant: Approximately $4,138.00 in United States Currency, 2005 Mercedes Benz Unimog U5001s Truck, 2008 Toyota Tacoma and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff: United States of America
Defendant: $230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant: Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances et al
as 3:2009cv00419
Plaintiff: United States of America
Defendant: One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances and One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $211,714 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2009cv01139
Plaintiff: United States of America
Defendant: Approximately $211,714 in U.S. Currency and One 2005 Toyota Tundra Pickup Truck, VIN 5TBDT44145S499370
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 Toyota Tundra SR-5 Truck
as 2:2009at00339
Plaintiff: United States of America
Defendant: 2006 Toyota Tundra SR-5 Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Toyota Tundra SR-5 Truck We have downloadable decisions or orders for this case
as 2:2009cv00608
Plaintiff: United States of America
Defendant: 2006 Toyota Tundra SR-5 Truck
Cause Of Action: U.S. Government Plaintiff
USA v. Christopher Kim, et al
as 08-55710
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, AKA Kyung Joon Kim, AKA KJ Kim, BORA LEE, ERICA M. KIM and others
Defendant: REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others

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