Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016cv00577
Plaintiff: United States of America
Defendant: Approximately $40,000.00 in U.S. Currency
Claimant: Deon Lamont Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff: United States of America
Defendant: Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant: William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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