Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 462
USA v. $29,440 (US) Currency
as 3:2024cv00975
Plaintiff: USA
Defendant: $29,440 (US) Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
(PS) Chiu v. President of US Donald Trump We have downloadable decisions or orders for this case
as 2:2024cv01738
Plaintiff: Taifusin Chiu
Defendant: President of US Donald Trump
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff: United States of America
Defendant: $31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff: USA
Defendant: 1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant: Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff: United States of America
Defendant: $6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $43,112.00 US Currency et al
as 4:2023cv05177
Plaintiff: United States of America
Defendant: $43,112.00 US Currency, 2013 Jeep Grand Cherokee and 2015 Chevrolet Silverado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,905 (US) currency et al
as 3:2023cv01940
Plaintiff: USA
Defendant: $9,905 (US) currency and $11,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff: United States of America
Defendant: $14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,000.00 US Currency
as 1:2023cv01869
Plaintiff: USA
Defendant: $16,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff: USA
Defendant: 7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant: Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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