Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 13
United States of America v. Real Property Located in Lewis and Clark County, Montana We have downloadable decisions or orders for this case
as 6:2023cv00030
Plaintiff: United States of America
Defendant: Real Property Located in Lewis and Clark County, Montana
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00703
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant: $26,080 in United States Currency
Plaintiff: United States of America
Claimant: John Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00093
Claimant: Christopher Anthony Clark
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Claimant: Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court: Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al We have downloadable decisions or orders for this case
as 2:2019cv00247
Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff: United States of America
Claimant: Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency
Claimant: Eric Clark
Cause Of Action: 21 U.S.C. § 0881
Anthony v. United States of America
as 2:2016cv04033
Movant: Clark Anthony
Respondent: United States of America
United States of America v. Approximately $49,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv02878
Plaintiff: United States of America
Defendant: Approximately $49,900.00 in U.S. Currency
Claimant: Steven Clark Cripe, Jr.
Cause Of Action: 21 U.S.C. § 881

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