Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 71 - 80 of 6,510
United States of America v. $285,830.00 in U.S Currency
as 2:2019cv07331
Defendant: $285,830.00 in U.S Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United State of America v. $7,300.00 in United States Currency
as 3:2019cv00233
Plaintiff: United State of America
Defendant: $7,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Claimant: Fares Rabadi, Roxana Rabadi, Natasha Rabadi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00131
Claimant: Caleb Stevenhagen
Defendant: Approximately $10,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 100,000.00 in USD Currency
as 2:2019cv06247
Defendant: $100,000.00 IN U.S. CURRENCY, 100,000.00 in USD Currency
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Claimant: Yue Lu, Gensheng Lyu
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant: $8,249.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant: 136,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant: Michael Henschel
Claimant: Todd Schellbach
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, et al
as 2:2019at00778
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316,, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Plaintiff: United States of America
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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