Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 7,281
USA v. 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
as 6:2023cv01852
Plaintiff: USA
Defendant: 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff: United States of America
Defendant: Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant: Adriana Jones
United States v. Approximately $16,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023mc00109
Plaintiff: United States
Defendant: Approximately $16,000.00 in U.S. Currency
United States of America v. 76,281.21 Seized from One Pacific Premier Bank Account
as 8:2023cv02280
Plaintiff: United States of America
Defendant: 76,281.21 Seized from One Pacific Premier Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
$76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
as 8:2023cv02270
Petitioner: $76,281.21 SEIZED FROM ONE PACIFIC PREMIER BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1190 27th Avenue, Sweet Home, Linn County, Oregon
as 6:2023cv01774
Plaintiff: USA
Defendant: 1190 27th Avenue, Sweet Home, Linn County, Oregon and 1190 27th Avenue, Sweet Home, Linn County, Oregon 97386
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff: United States of America
Defendant: $268,440 in U.S. Currency
Claimant: Lisa Arnell
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 97.33604121 in Bitcoin, et al.
as 1:2023cv00508
Plaintiff: United States of America
Defendant: 97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
United States of America v. 212883.834297 Tether ("USDT")
as 2:2023cv02369
Plaintiff: United States of America
Defendant: 212883.834297 Tether ("USDT")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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