Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 71 - 80 of 7,281
United States of America v. Approximately 110607.71 Tether (USDT) We have downloadable decisions or orders for this case
as 4:2023cv05838
Plaintiff: United States of America
Defendant: Approximately 110607.71 Tether (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 8,090 Rounds of Various Ammunition (Approximately) We have downloadable decisions or orders for this case
as 4:2023cv00069
Plaintiff: United States of America
Defendant: 8,090 Rounds of Various Ammunition (Approximately)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(NEEDS NEW COMPLAINT) Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023at01143
Plaintiff: Environmental Protection Information Center
Defendant: U.S. Fish and Wildlife Service
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Environmental Protection Info Center v. U.S. Fish and Wildlife Service We have downloadable decisions or orders for this case
as 2:2023cv02611
Plaintiff: Environmental Protection Information Center
Defendant: U.S. Fish and Wildlife Service
Intervenor Defendant: Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
as 2:2023cv09509
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2023 Land Rover Range Rover SUV et al. We have downloadable decisions or orders for this case
as 8:2023cv02113
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 7470 Maple Creek Road, Westlake, Lane County, Oregon et al
as 6:2023cv01640
Plaintiff: USA
Defendant: 7470 Maple Creek Road, Westlake, Lane County, Oregon, $24,990.00 (US) Currency, 7470 Maple Creek Road, Westlake, Lane County, State and District of Oregon and others
Claimant: Chanh Dinh Nguyen
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
USA v. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff: USA
Defendant: $1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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