Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff: Karen Ann Aviss
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Stephen Lara v. U.S. Drug Enforcement Agency et al
as 3:2021ms00002
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
City of Berkeley Rent Stabilization Board v. Fox et al We have downloadable decisions or orders for this case
as 4:2018cv07371
Defendant: Richard Fox and Ann Fox
Plaintiff: City of Berkeley Rent Stabilization Board
Cause Of Action: 28 U.S.C. § 1441
Pereira v. United States Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv00884
Plaintiff: Debra Ann Pereira
Defendant: United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00 et al We have downloadable decisions or orders for this case
as 1:2011cv01513
Plaintiff: United States of America
Defendant: Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00, Approximately 50 pieces of Assorted Marijuana Equipment valued at $16,750.00, Approximately 5 pieces of Assorted Marijuana Equipment valued at $1,630.00 and others
Claimant: Ronald Keith Moats and Sharon Ann Moats
Cause Of Action: 21 U.S.C. § 881
United States of America v. Land Rover Range Rover 2006, VIN #SALSF254X6A909289
as 2:2010cv02336
Plaintiff: United States of America
Defendant: Land Rover Range Rover 2006, VIN #SALSF254X6A909289
Claimant: Valencia Ann Matekine
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv05814
Defendant: $21,616.00 in U.S. Currency
Claimant: Stacy Ann Scott Allen
Plaintiff: United States of America
People of the State of California v. Shirley Ann Disandro We have downloadable decisions or orders for this case
as 5:2009cv00001
Plaintiff: People of the State of California
Defendant: Shirley Ann Disandro and Shirley Ann Disandro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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