Ninth Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 1,914

USA v. James Cole, et al

as 14-35581
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation, SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant: VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others

United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al. We have downloadable decisions or orders for this case

as 2:2014mc00089
Defendant: Heavy Machinery Performa Akira Seiki Date 1998, Model V2, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 2000 and others
Plaintiff: United States of America
Claimant: Dean Wilson
Cause Of Action: Civil Miscellaneous Case