Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 51 - 60 of 7,283
USA v. Real Property in Lane County, Oregon
as 6:2023cv01885
Plaintiff: USA
Defendant: Real Property Identified as Map and Tax Lot No. 00-00700 in Lane County, Oregon, Real Property in Lane County, Oregon and Thongkhanh Phandanouvong
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
(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
United States of America v. $268,440 in U.S. Currency
as 3:2023cv02172
Plaintiff: United States of America
Defendant: $268,440 in U.S. Currency
Claimant: Lisa Arnell
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 76,281.21 Seized from One Pacific Premier Bank Account
as 8:2023cv02280
Plaintiff: United States of America
Defendant: 76,281.21 Seized from One Pacific Premier Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 4400 Foothill Boulevard, Grants Pass
as 1:2023cv01910
Plaintiff: USA
Defendant: 4400 Foothill Boulevard, Grants Pass
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 97.33604121 in Bitcoin, et al.
as 1:2023cv00508
Plaintiff: United States of America
Defendant: 97.33604121 in Bitcoin, 2,560,435.71078314 in Dogecoin, 884.33368015 In Ethereum and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source

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