Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Awwad et al v. United States of America
as 3:2023cv08021
In Re: Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff: Adam Awwad and Abdallah Mohammad Awwad
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff: United States of America
Defendant: $3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant: Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,600 in United States Currency
as 3:2012cv01931
Plaintiff: United States of America
Defendant: $9,600 in United States Currency
Claimant: adam clairmont
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located in Council, Adams County, Idaho, Parcel No. RP17N01W266307 A
as 1:2010cv00530
Plaintiff: United States of America
Defendant: Real Property located in Council, Adams County, Idaho, Parcel No. RP17N01W266307 A
Cause Of Action: 21 U.S.C. § 881
United States of America v. 790 South Kielian Lane, Othello, WA et al
as 2:2010cv00235
Plaintiff: United States of America
Defendant: 790 South Kielian Lane, Othello, WA, 2256 West Barbara Road, Othello, WA, Vacant Land, Adams County, Parcel Number 1-529-03-142-0003 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,874.27 Cashier''s Check Representing Proceeds from the Sale of James C. Adams II's Residence Located at 3751 S. Knik Goose Bay Road Wasilla, Alaska 99654
as 3:2009cv00007
Plaintiff: United States of America
Defendant: $30,874.27 Cashier''s Check Representing Proceeds from the Sale of James C. Adams II's Residence Located at 3751 S. Knik Goose Bay Road Wasilla, Alaska 99654
Cause Of Action: U.S. Government Plaintiff

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