Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 1,996
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff: USA and United States of America
Defendant: Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant: Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff: United States of American and United States of America
Defendant: $309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant: BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $186,050 (US) et al
as 3:2021cv01638
Plaintiff: USA and United States of America
Defendant: $186,050 (US), $27,580 (US), $500 (US) and others
Cause Of Action: 21 U.S.C. § 881
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re: $36,030 U.S. Currency
Defendant: United States of America
Respondent: Drug Enforcement Administration and Treasury Department
Petitioner: ROBERT CURTIS PORTER
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
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff: Juan Ramirez Cano
Defendant: United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. § 1331
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States v. Approximately $82,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021mc00067
Plaintiff: United States and United States of America
Defendant: Approximately $82,700.00 in U.S. Currency
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant: Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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