Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 151 - 160 of 7,292
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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. 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 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 v. Approximately $76,261.00 in U.S. Currency
as 1:2023at00357
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency
as 1:2023mc00038
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00667
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff: United States of America
Defendant: 1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 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
United States of America v. Seven Firearms
as 2:2023cv00634
Plaintiff: United States of America
Defendant: Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff: United States of America
Defendant: Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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