Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 32
RSS Feed | View as table | Sort by last update
United States of America v. Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
as 4:2020cv07537
Defendant: Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
Plaintiff: United States of America
Claimant: City and County of San Francisco
Cause Of Action: 19 U.S.C. § 1305
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
as 2:2020mc00072
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
United States of America v. Real Property Located in San Francisco, California We have downloadable decisions or orders for this case
as 2:2018cv08763
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Real Property Located in San Francisco, California
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in San Francisco, California We have downloadable decisions or orders for this case
as 2:2018cv08723
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Real Property Located in San Francisco, California
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620 We have downloadable decisions or orders for this case
as 2:2018cv08579
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in San Francisco County, California We have downloadable decisions or orders for this case
as 2:2018cv08551
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Real Property Located in San Francisco County, California
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA, v. Real Property Located in San Francisco County, California
as 2:2018cv08552
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in San Francisco County, California
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA, v. Real Property Located in San Francisco County, California
as 2:2018cv08553
Plaintiff: UNITED STATES OF AMERICA,
Defendant: Real Property Located in San Francisco County, California
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA We have downloadable decisions or orders for this case
as 3:2015cv00010
Plaintiff: United States Of America
Defendant: Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?