Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 6,504
United States of America v. $103,700.27 in United States Currency
as 1:2019cv00594
Defendant: $103,700.27 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00183
Defendant: Approximately $9,000.00 in U.S. Currency
Claimant: Raymond Charlton
Plaintiff: United States of America
United States of America v. $21,600.00 in U.S. Currency
as 5:2019cv02086
Defendant: $21,600.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
Cause Of Action: Petition for Return of Property
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant: One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $257,965.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv01893
Defendant: $3,000.00 in United States Currency, $257,965.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Klapper
as 3:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
United States of America v. Real Property Known as 908 North Bowdish Road, Spokane, Washington
as 2:2019cv00357
Defendant: Real Property Known as 908 North Bowdish Road, Spokane, Washington
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Exploitation of Children
United States of America v. Kerr
as 2:2019cv05432
Defendant: Stephen M Kerr
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. One Honda Aircraft
as 8:2019cv01988
Defendant: One Honda Aircraft
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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