Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States v. Approximately $88,029.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv01548
Plaintiff: United States
Defendant: Approximately $88,029.00 in U.S. Currency
Claimant: Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,080.00 in U.S. currency et al
as 3:2013cv00563
Defendant: $3,080.00 in U.S. currency, One Romarm/Cugir GP WASAR 10/63 Rifle, Serial No. AJ-4965-81, One Smith & Wesson MP-16 Rifle, Serial No. 92672-8182 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. Real Property Located at 2501 Colorado Boulevard
as 2:2012cv08250
Claimant: Diane Bosch, Walter Bosch and Bosch Trust
Real Party In Interest Defendant: Botsch Trust
Defendant: Real Property Located at 2501 Colorado Boulevard
Plaintiff: United States of America
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff: United States of America
Defendant: Firearms, 83 and Firearms, 63
Cross_claimant: Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 We have downloadable decisions or orders for this case
as 2:2011cv00099
Plaintiff: United States of America
Defendant: Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant: Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $24,546.25 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 1:2009cv00284
Plaintiff: United States
Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff

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