Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff: United States of America
Defendant: Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant: Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
United States of America v. $27,980.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00109
Plaintiff: United States of America
Defendant: $27,980.00 in United States Currency
Claimant: James A Porter
Cause Of Action: 21 U.S.C. § 881

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