Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 91 - 100 of 7,285
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United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
Fly v. Multnomah County Sheriff's Office We have downloadable decisions or orders for this case
as 3:2023cv01359
Plaintiff: John Fly
Defendant: Multnomah County Sheriff's Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
USA v. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff: USA
Defendant: $1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $163,500 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00430
Plaintiff: United States of America
Defendant: $163,500 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approximately $33,270.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2023mc00367
Plaintiff: United States of America
Defendant: Approximately $33,270.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso et al
as 2:2023cv07076
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso and All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff: UNITED STATES OF AMERICA
Defendant: $811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant: Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1979 Learjet 25D Century III, Tail No. N25CY We have downloadable decisions or orders for this case
as 2:2023cv02094
Plaintiff: United States of America
Defendant: 1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant: ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 1,360,000.748 Tether and $3,859,703.65 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv04400
Plaintiff: United States of America
Defendant: APPROXIMATELY 1,360,000.748 TETHER AND $3,859,703.65 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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