Ninth Circuit Forfeiture / Penalty Cases

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Cases 1 - 10 of 1,919

United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU2009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al

as 1:2014cv00010
Plaintiff: United States of America
Defendant: 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU2009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1, One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)

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