Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 151 - 160 of 7,285
RSS Feed | View as table | Sort by filed date
United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff: Finest City Escrow, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) We have downloadable decisions or orders for this case
as 3:2020cv07811
Defendant: Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff: United States of America
Respondent: Ross William Ulbricht
Intervenor: Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant: Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00667
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff: United States of America
Defendant: Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Gray 2019 BMW 330i We have downloadable decisions or orders for this case
as 2:2023cv03614
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seven Firearms
as 2:2023cv00634
Plaintiff: United States of America
Defendant: Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff: United States of America
Defendant: $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant: Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
as 2:2023cv00574
Plaintiff: United States of America
Defendant: Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Timberly Hughes
as 23-15712
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: TIMBERLY HUGHES

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?