Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 19
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
United States of America v. Real Property Located in London, United Kingdom We have downloadable decisions or orders for this case
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01222
Plaintiff: United States of America
Defendant: Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000, Real property located at 329 San Mateo Avenue, Gerber, California, Tehama County, APN: 064-182-017-000, Approximately $130,445.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
as 2:2016cv05361
Defendant: "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff: United States of America
United States of America v. "The Wolf of Wall Street" Motion Picture We have downloadable decisions or orders for this case
as 2:2016cv05362
Defendant: "The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff: United States of America
Claimant: 1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property at 3734 Laurel Street, Shasta Lake, CA, et al. We have downloadable decisions or orders for this case
as 2:2013cv02326
Plaintiff: United States of America
Defendant: Real Property at 3734 Laurel Street, Shasta Lake, CA, Real Property at 21915 Elk Trail W, Redding, CA, Approximately $15,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
United States of America v. Undetermined quantities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY, Red Darla We have downloadable decisions or orders for this case
as 3:2010cv05772
Plaintiff: United States of America
Defendant: Undetermined quatities of an article of food, cheese, labeled in part ESTRELLA FAMILY CREAMERY***Red Darla
Cause Of Action: 21 U.S.C. § 0301
United States of America v. One Laptop CPU, Serial No. PCG-885L et al
as 1:2009at00920
Plaintiff: United States of America
Defendant: One Laptop CPU, Serial No. PCG-885L, One Laptop CPU, Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765 and others
Cause Of Action: Civil Miscellaneous Case

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