Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff: Finest City Escrow, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15550
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15076
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
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
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: 18 U.S.C. § 0981
Habener v. FBI We have downloadable decisions or orders for this case
as 3:2013cv05705
Plaintiff: Shawn Daniel Habener
Defendant: FBI
Cause Of Action: No cause code entered

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