Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 11
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff: USA
Defendant: Eight (8) Real Properties, in rem and Baohong Deng
Claimant: Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant: $78,080 in United States Currency
Plaintiff: United States of America
Claimant: CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00775
Plaintiff: United States of America
Defendant: Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant: Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al We have downloadable decisions or orders for this case
as 2:2014cv01512
Plaintiff: United States of America
Defendant: 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Claimant: Kevin Lamar Hunt
Cause Of Action: 21 U.S.C. § 881
USA v. Miscellaneous Firearms, Silenc We have downloadable decisions or orders for this case
as 12-17757
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant: KEVIN V. DUGAN
United States of America v. Approximately $29,989.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv02841
Plaintiff: United States of America
Defendant: Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant: Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $97,972.70 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv02452
Plaintiff: United States of America
Defendant: Approximately $97,972.70 in U.S. Currency
Claimant: Kevin Vu
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041 We have downloadable decisions or orders for this case
as 2:2012cv08248
Defendant: 1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant: Kevin D Lucas and John Matthes
Plaintiff: United States of America
United States of America v. $36,277.93 in US Currency et al
as 2:2012cv00720
Plaintiff: United States of America
Defendant: $36,277.93 in US Currency, $20,958.88 in US Currency, $7,119.39 in US Currency and others
Claimant: Kevin Hewitt, Justin Sloane Rahn and Brittany Van Huizen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,470.00 in United States Currency
as 2:2010cv00344
Plaintiff: United States of America
Defendant: $12,470.00 in United States Currency
Claimant: Kevin Brown and Selena Mitchell
Cause Of Action: 21 U.S.C. § 881

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