U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 62
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
USA v. $80,010.00 In U.S. Currency, et al
as 10-55259
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES WILSON, Jr.
Defendant:
$80,010.00 IN U.S. CURRENCY
USA, et al v. Kohath Carroll
as 09-17548
Plaintiff - Appellee:
UNITED STATES OF AMERICA and KINDER-MORGAN ENERGY PARTNERS
Appellant:
KOHATH CARROLL
Defendant:
$42,989.76 IN UNITED STATES CURRENCY
USA v. And Regarding the Interest of, et al
as 09-16843
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AND REGARDING THE INTEREST OF IRA W. GENTRY, JR.,
Defendant - Appellee:
REAL PROPOERTY LOCATED AT 11211 E. ARABIAN PARK DR., SCOTTSDALE, AZ
USA v. The Andrew Hantzis Trust, et al
as 09-55917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. Robert Guzman, et al
as 09-55787
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT GUZMAN
Defendant:
$57,000 IN UNITED STATES CURRENCY, ONE 2002 CHEVROLET IMPALA and ONE 2001 MERCEDES BENZ E320
USA v. Morris Buckles, et al
as 09-35493
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MORRIS DUANE BUCKLES
Defendant:
$15,010 IN UNITED STATES CURRENCY
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA, et al v. 1812 258th Place, et al
as 09-55733
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOPHIA M. HANTZIS
Defendant:
$244.110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55735
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Claimant:
WILMA BLOEMHOF
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
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