Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 141 - 150 of 7,288
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United States of America v. One 2001 Audi TT Coupe We have downloadable decisions or orders for this case
as 2:2023cv04932
Plaintiff: United States of America
Defendant: One 2001 Audi TT Coupe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $1,167,233.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00041
Plaintiff: United States
Defendant: Approximately $1,167,233.00 in U.S. Currency
United States of America v. Real Property Located in Lewis and Clark County, Montana We have downloadable decisions or orders for this case
as 6:2023cv00030
Plaintiff: United States of America
Defendant: Real Property Located in Lewis and Clark County, Montana
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2901 W Dakota St., Tucson, AZ We have downloadable decisions or orders for this case
as 4:2023cv00219
Plaintiff: United States of America
Defendant: 2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al We have downloadable decisions or orders for this case
as 2:2021cv01829
Defendant: $961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A. We have downloadable decisions or orders for this case
as 2:2022cv00826
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant: Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $7,464.64 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00232
Plaintiff: United States of America
Defendant: Approximately $7,464.64 in U.S. Currency
Claimant: Arnes Krajinic
USA v. Straw We have downloadable decisions or orders for this case
as 2:2023cv01164
Defendant: Francis Edward Straw and Frank Straw
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America
as 2:2023at00571
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighty-Seven Gold Bars and Coins We have downloadable decisions or orders for this case
as 2:2023cv02935
Plaintiff: United States of America
Defendant: Eighty-Seven Gold Bars and Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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