Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 11
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation and United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: 18 U.S.C. § 0981
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reyes v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00545
Plaintiff: Esperanza Reyes
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Jesus Gonzales vs United States Department of Justice We have downloadable decisions or orders for this case
as 1:2012cv01751
Plaintiff: Jesus Gonzales
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2012cv00289
Plaintiff: Starwood Management LLC
Defendant: United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant: Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff: Victor Rios
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

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