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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.