Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 6,504
United States of America v. $47,680.00 In U.S. Currency
as 2:2019cv08935
Defendant: $47,680.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 1:2019cv00500
Defendant: Real Property
Plaintiff: United States of America
Cause Of Action: Forfeiture - Illegal Gambling
United States of America v. Approximately $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00171
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $42,120.00 in U.S. Currency
as 3:2019cv01915
Defendant: $42,120 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al We have downloadable decisions or orders for this case
as 3:2019cv00616
Defendant: Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
as 8:2019cv01934
Defendant: $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $14,200 in U.S. Currency
as 9:2019cv00142
Defendant: $14,200 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $56,960.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00163
Defendant: Approximately $56,960.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest, $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
In Re: 2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: Petition for Return of Property

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