Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 68
United States of America v. One 2007 Dodge Ram 3500 et al We have downloadable decisions or orders for this case
as 2:2014cv09915
Defendant: One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD and One 2009 Toyota Camry
Plaintiff: United States of America
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant: One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Plaintiff: United States of America
United States of America v. One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
as 1:2014cv00016
Plaintiff: United States of America
Defendant: One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $158,000.00 In U.S. Currency et al
as 2:2014cv07562
Defendant: $158,000.00 In U.S. Currency and One 2006 Toyota Tacome
Plaintiff: United States of America
United States of America v. 2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
as 2:2014at01167
Defendant: 2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063 We have downloadable decisions or orders for this case
as 2:2014mc00111
Defendant: 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant: $286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff: United States of America
United States of America v. 2006 Toyota Tacoma
as 3:2014cv01448
Defendant: 2006 Toyota Tacoma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,900.00(US)et al
as 3:2014cv00353
Defendant: $150,000.00(US), $7,900.00(US), 2001 Toyota Tundra and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Volvo Washington License Plate AFB8169 et al We have downloadable decisions or orders for this case
as 4:2014cv05001
Plaintiff: United States of America
Defendant: 2008 Volvo Washington License Plate AFB8169, 2006 BMW 750 Washington License Plate 655VRW and 2001 Toyota Truck Washington License Plate B30858P
Cause Of Action: 21 U.S.C. § 881

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