Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 6,521
USA v. Approximately $5,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00213
Defendant: Approximately $5,600.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 10,000 in U.S. Currency
as 1:2019cv00131
Defendant: 10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,654.00 in U.S. Currency
as 2:2019cv09772
Defendant: $60,654.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Van Yen Le
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,480.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00201
Defendant: Approximately $9,480.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alfred Bucci
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020 and others
Plaintiff: United States of America
Claimant: Tamara Sherra Bell, Anthony Duane Bell, Jr., Anthony Duane Bell, Sr. and others
Cause Of Action: Civil Forfeiture
United States of America v. One Sea Ray Vessel
as 8:2019cv02145
Defendant: One Sea Ray Vessel
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $102,561.00 in US Currency We have downloadable decisions or orders for this case
as 3:2019cv02096
Defendant: $102,561.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $103,700.27 in United States Currency
as 1:2019cv00594
Defendant: $103,700.27 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00183
Defendant: Approximately $9,000.00 in U.S. Currency
Claimant: Raymond Charlton
Plaintiff: United States of America
United States of America v. $21,600.00 in U.S. Currency
as 5:2019cv02086
Defendant: $21,600.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Kaiesha Jackson
Cause Of Action: Forfeiture Property-Drugs

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