Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Piper PA-28-235 Single engine fixed-wing aircraft 1964
as 2:2022cv01443
Plaintiff: United States of America and Piper PA-28-235 Single engine fixed-wing aircraft 1964
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
as 2:2017at00652
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account We have downloadable decisions or orders for this case
as 2:2017cv01300
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: 28 U.S.C. § 1345
USA v. Juan David De Jesus, et al
as 08-55539
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE PIPER NAVAJO AIRPLANE, Serial No 31P-21 and JEFFREY M. MOSKIN, Circuitron Corporation
Defendant - Appellant: JUAN DAVID DE JESUS

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?