Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 7,281
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v.354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff: UNITED STATES OF AMERICA
Defendant: 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $57,880.00 U.S. Currency
as 1:2024cv00566
Plaintiff: USA
Defendant: $57,880.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff: United States of America
Defendant: $9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 87732 Erdman Way, Veneta, OR
as 6:2024cv00516
Plaintiff: USA
Defendant: 87732 Erdman Way, Veneta, OR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Robins
as 2:2024cv00417
Plaintiff: United States of America
Defendant: Graham H Robins
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. $174,340.12 in United States Currency
as 3:2024cv00513
Plaintiff: USA
Defendant: $174,340.12 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
as 2:2024cv02371
Plaintiff: UNITED STATES OF AMERICA
Defendant: $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,727.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024mc00048
Plaintiff: United States of America
Defendant: Approximately $16,727.00 in U.S. Currency
USA v. Real property located at 15999 River Road, Guerneville, CA, et al., We have downloadable decisions or orders for this case
as 2:2024cv00889
Plaintiff: United States of America
Defendant: Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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