Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 93
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United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751 We have downloadable decisions or orders for this case
as 2:2020cv05912
Defendant: All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001 We have downloadable decisions or orders for this case
as 2:2020cv05914
Defendant: All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
In re: USA v. James Larkin, et al We have downloadable decisions or orders for this case
as 19-56510
Petitioner / Appellant: JOHN BRUNST, Real Party in Interest Defendant, MICHAEL LACEY, Real Party in Interest Defendant, JAMES LARKIN, Real Party in Interest Defendant and others
Not Classified By Court: In re: ANY AND ALL FUNDS HELD IN REPUBLIC BANK OF ARIZONA ACCOUNTS XXXX1889, XXXX2592, XXXX1938, XXXX2912, AND XXXX2500
Plaintiff / Appellee: UNITED STATES OF AMERICA
Amicus Curiae: REASON FOUNDATION, CATO INSTITUTE and DKT LIBERTY PROJECT
United States of America v. Any and All Funds Seized from Knab Bank Account -7664 We have downloadable decisions or orders for this case
as 2:2018cv08748
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from Knab Bank Account '7664 and Any and All Funds Seized from Knab Bank Account -7664
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from LHV Pank Account 4431 We have downloadable decisions or orders for this case
as 2:2018cv08754
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from LHV Pank Account '4431 and Any and All Funds Seized from LHV Pank Account 4431
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 4721 We have downloadable decisions or orders for this case
as 2:2018cv08750
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from Rabo Bank Account '4721 and Any an All Funds Seized from Rabo Bank Account 4721
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 2452 We have downloadable decisions or orders for this case
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452 and Any and All Funds Seized from Rabo Bank Accout 2452
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al We have downloadable decisions or orders for this case
as 2:2018cv08570
Defendant: Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al We have downloadable decisions or orders for this case
as 2:2018cv08420
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189, $501,248.14 In Bank Funds Seized from Republic Bank of Arizona Account 8103 and others
Cause Of Action: 18 U.S.C. § 0981
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189
as 2:2018mj00996
Defendant: Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff: USA

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