Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 81 - 90 of 7,288
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. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff: United States of America
Defendant: Approximately 189 Firearms Seized From Gator Guns, Inc.
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. 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
United States of America v. $41,802.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2023cv08091
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,802.00 IN U.S. CURRENCY and 41,802.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff: United States of America
Defendant: $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff: United States of America
Defendant: $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant: Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al We have downloadable decisions or orders for this case
as 2:2023mc00350
Plaintiff: United States of America
Defendant: 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant: Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $140,774.48 seized from Wells Fargo Bank We have downloadable decisions or orders for this case
as 2:2023cv01989
Plaintiff: United States of America
Defendant: Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 and Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?