Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 43
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States of America v. 178,200 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors We have downloadable decisions or orders for this case
as 2:2017cv02500
Defendant: One Super Panga Boat Equipped With Four Yamaha 350 HP Outboard Motors
Plaintiff: United States of America
UNITED STATES OF AMERICA v. THIRTEEN ITEMS OF MISCELLANEOUS COMPUTER EQUIPMENT We have downloadable decisions or orders for this case
as 5:2016cv01136
Defendant: Thirteen Items of Miscellaneous Computer Equipment
Plaintiff: United States of America
United States of America v. 2011 Lincoln Navigator et al We have downloadable decisions or orders for this case
as 3:2014cv05645
Plaintiff: United States of America
Defendant: 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A We have downloadable decisions or orders for this case
as 2:2014mc00062
Plaintiff: United States of America
Defendant: Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
as 2:2014at00514
Plaintiff: United States of America
Defendant: Miscellaneous Firearms, Ammunition, and Equipment Used for Manufacturing Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,573.00 in U.S. Currency et al
as 2:2014at00264
Plaintiff: United States of America
Defendant: Approximately $7,573.00 in U.S. Currency, 1991 Mercedes 500SL, VIN: WDBFA66E7MF036394, License Number: 3LKE699, 1993 Ford Explorer XLT, VIN: 1FMDU34X7PUA50181, License Number: 3NIU965 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,573.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 2:2014mc00027
Plaintiff: United States of America
Defendant: Approximately $7,573.00 in U.S. Currency, 1991 Mercedes 500SL, VIN: WDBFA66E7MF036394, License Number: 3LKE699, 1993 Ford Explorer XLT, VIN: 1FMDU34X7PUA50181, License Number: 3NIU965 and others
Cause Of Action: Civil Miscellaneous Case

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