Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 7 of 7
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United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff: United States of America
Defendant: Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party: Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff: Finest City Escrow, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTANA et al We have downloadable decisions or orders for this case
as 6:2021cv00007
Defendant: EQUITY UP TO $18,001 IN 2017 SUNCHASERPONTOON BOAT, HULL ID: SUN22478A717, 2016 YAMAHA MOTOR ID:63PL- 1185883,, 2017 SHORX LAND'R TRAILER ID: I MT)BIIA026HA623541 and others
Plaintiff: United States of America
In Re: Deborah G. Roeber, Shaila Roeber and John Roeber
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff: United States of America
Defendant: Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant: Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Approximately $47,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013mc00003
Plaintiff: United States of America
Defendant: Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013at00044
Plaintiff: United States of America
Defendant: Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case

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