Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 5,646
United States of America v. Approximately $22,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00423
Plaintiff: United States of America
Defendant: Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant: Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
as 1:2024cv00013
Plaintiff: United States of America
Defendant: 2008 Dodge Ram 3500 Pickup, VIN: 3D7MX39A28G245339, and $4,753.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Hastings
as 3:2023cv00289
Plaintiff: United States of America
Defendant: Stephen Hastings
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff: United States of America
Defendant: Approximately $20,010.00 in U.S. Currency
Claimant: Adriana Jones
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx. $21,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00042
Plaintiff: United States of America
Defendant: Approximately $21,400.00 in U.S. Currency
Claimant: Adriana Jones
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff: New Home Materials, Inc. and New Home Materials Inc.
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff: United States of America
Defendant: Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $23,505.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00025
Plaintiff: United States of America
Defendant: Approximately $23,505.00 in U.S. Currency
Claimant: Gal Yifrach
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff: United States of America
Defendant: $14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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