U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 53
USA v. Santiago Cruz, et al
as 14-16936
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SANTIAGO CRUZ
Defendant: $102,836.00 IN UNITED STATES CURRENCY
USA v. Charles Guerrero, et al
as 14-35717
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES GUERRERO
Defendant: $11,500.00 IN UNITED STATES CURRENCY, in rem, $2,971.00 IN UNITED STATES CURRENCY, in rem
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LADISLAO V. SAMANIEGO, MANUEL CASTRO
Defendant: JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36, JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
USA v. Ralph Moreno, et al
as 14-15733
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: RALPH MORENO, WILMA MORENO
Defendant: $75,366.00, in United States Currency
USA v. 26,829.00 In U S Currency, et al
as 13-56479
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: NICK TRIPODIS, JOVAN CLYDE SMITH
Defendant: 26,829.00 IN U S CURRENCY
Wilsonis Ayala-Villanueva v. USA
as 13-16419
Petitioner - Appellant: WILSONIS AYALA-VILLANUEVA
Respondent - Appellee: UNITED STATES OF AMERICA
USA v. Leonardo Cornejo-Reynoso, et al
as 13-16370
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LEONARDO CORNEJO-REYNOSO
Defendant: $2,164,341.00 IN US CURRENCY
USA v. $203,508.00 In U S Currency
as 13-55826
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HAROLD DWAYNE MOORE
Defendant: 203,508.00 IN U S CURRENCY
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant: ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Thomas Grossi, Sr., et al
as 13-15487
Defendant: $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California, 2638 MARKET STREET, OAKLAND, CALIFORNIA
Claimant - Appellant: LAURETTA WEIMER, THOMAS GROSSI, Sr.
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant: ALBERT B. DEL MASSO
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