Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 121 - 130 of 7,292
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al We have downloadable decisions or orders for this case
as 2:2023cv01499
Plaintiff: United States of America
Defendant: Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant: Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $152,541.00 U.S. Currency, et al We have downloadable decisions or orders for this case
as 1:2023cv03111
Plaintiff: United States of America
Defendant: $152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $44,980.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2023cv01453
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $55,924.00 In United States Currency
as 3:2023cv00160
Plaintiff: United States of America
Defendant: $55,924.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff: United States of America
Defendant: $19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 et al
as 2:2023cv01115
Plaintiff: United States of America
Defendant: Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 and Glock 19, GEN 5, 9mm Caliber Pistol, Serial Number: BZBY099
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Festus Ohan v. North Atlantic Treaty Organization, et al
as 23-35473
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: NORTH ATLANTIC TREATY ORGANIZATION, UNITED STATES, UNITED NATIONS and others
United States of America v. Bhat We have downloadable decisions or orders for this case
as 5:2023cv03466
Plaintiff: United States of America
Defendant: Sandeep K Bhat
United States of America v. Kansara
as 3:2023cv03470
Plaintiff: United States of America
Defendant: Himanshu P Kansara and Himanshu P. Kansara
United States of America v. Approximately $10,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00266
Plaintiff: United States of America
Defendant: Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?