Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant: JEFFERY L. PHILLIPS
Defendant - Appellee: UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
United States of America v. 475 Martin Lane, Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2004cv02788
Plaintiff: United States of America and Seal
Defendant: 475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant: Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff: United Commericial Bank
Intervenor: Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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