Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 11
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant: $28,000.00 in US Currency
Plaintiff: United States of America
Claimant: Terry Bulloch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff: United States of America
Defendant: Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,000.00 in US Currency
as 2:2011cv02468
Plaintiff: United States of America
Defendant: $8,000.00 in US Currency
Claimant: Terry Lee Oliver
Cause Of Action: 21 U.S.C. § 881
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant: REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
United States of America v. Approximately $3,872.00 in U.S. Currency et al
as 2:2010at01552
Plaintiff: United States of America
Defendant: Approximately $3,872.00 in U.S. Currency, 2008 Ford F-250 Super Duty Truck, VIN: 1FTSW21R98EC47788 and 2005 Terry 5th Wheel Trailer, VIN: 1EA5R282851501994
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $3,872.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2010cv02854
Plaintiff: United States of America
Defendant: Approximately $3,872.00 in U.S. Currency, 2008 Ford F-250 Super Duty Truck, VIN: 1FTSW21R98EC47788 and 2005 Terry 5th Wheel Trailer, VIN: 1EA5R282851501994
Cause Of Action: 21 U.S.C. § 881
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al We have downloadable decisions or orders for this case
as 09-16111
Plaintiff - Appellant: STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee: BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 2007 Yamaha Rhino ATV et al We have downloadable decisions or orders for this case
as 2:2009cv00684
Plaintiff: United States of America
Defendant: 2007 Yamaha Rhino ATV, 2004 Mitsubishi Koyker Tractor, 2004 Terry Trailers Flatbed Trailer and others
Cause Of Action: U.S. Government Plaintiff
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff: Steve Bentley and Thomas Ray Bentley
Defendant: Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant

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