Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. $22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2014cv01243
Defendant: $22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff: United States of America
Defendant: $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: Complaint for Forfeiture
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Defendant: $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al We have downloadable decisions or orders for this case
as 3:2009cv03119
Plaintiff: United States of America, United States of America
Defendant: Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant: Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: Complaint for Forfeiture

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