Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. U.S. Currency in the Approximate Amount of $17,000 et al
as 1:2011cv00642
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $17,000, Bond No. BOI-C-001128 in the Amount of $3,000 and Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) et al
as 4:2010cv00617
Plaintiff: United States of America
Defendant: Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1), Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 54716, One (1), Winchester .45 caliber Lone Colt ammunition, 50 rounds and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $69,931.00 In U.S. Currency et al
as 2:2009cv02941
Plaintiff: United States of America
Defendant: $69,931.00 In U.S. Currency, Thirty Eight United States Savings Bonds and Seven Miscellaneous Items of Jewelry
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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