Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 81 - 90 of 1,996
United States of America v. $300,040.00 in U.S. Currency
as 8:2021cv00494
Defendant: $300,040.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $300,040.00 in U.S. Currency
as 2:2021cv02327
Defendant: $300,040.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $39,966 (US)
as 1:2021cv00391
Defendant: $39,966 (US) currency
Plaintiff: United States of America
Claimant: Cameron Culler
Cause Of Action: 21 U.S.C. § 881
United States of America v. 71,900.00 in U.S. Curerncy et al
as 2:2021cv02249
Defendant: One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of .57 Caliber Ammunition, 90,460.00 in U.S. Curerncy and $71,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,505.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00438
Defendant: $113,505.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $763,533.53 Seized From One Bank Of America Account
as 2:2021cv02028
Defendant: $763,533.53 Seized From One Bank Of America Account
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $61,502.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00071
Defendant: 2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant: Elton Ward
Plaintiff: United States of America
United States of America v. 245,681.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00395
Defendant: $245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver We have downloadable decisions or orders for this case
as 2:2021mc00069
Claimant: Elton Ward
Defendant: Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff: United States of America
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant: F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff: United States of America

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