Cases filed in the Ninth Circuit Courts
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant: 108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff: United States of America
United States of America v. One 2008 Chevrolet Corvette Z06 et al We have downloadable decisions or orders for this case
as 2:2010cv01943
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Corvette Z06, One 2007 Cadillac Escalade, One 2005 Chevrolet Silverado 1500 LS Truck and others
United States of America v. Approximately $17,872 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2008cv03346
Plaintiff: United States of America
Defendant: Approximately $17,872 in United States Currency, 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270, 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2007 Jaguar XKR Coupe et al We have downloadable decisions or orders for this case
as 2:2007cv08148
Plaintiff: United States Of America
Defendant: One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: Forfeiture Property-Drugs

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