U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 62
USA v. 1812 258th Place, et al
as 09-55737
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. Alfonso Regalado, et al
as 09-15821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ALFONSO REGALADO
Defendant:
1996 FREIGHTLINER FLD TRACTOR VIN 1FUYDXYB0TP822291 and 1997 REFRIGERATED UTILITY TRAILER VIN: 1UYVS2539VU244116
USA v. 1812 258th Place, et al
as 09-55601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN HANTZIS
Claimant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, WILMA BLOEMHOF and ANDREW HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. $18,713.00 In U.S. Currency, et al
as 09-55311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ISRAEL SANCHEZ-GONZALEZ
Claimant:
EUGENE MENDEZ and MARIBEL MENDEZ
Defendant:
$18,713.00 IN U.S. CURRENCY
USA v. Sharlene Gibbs, et al
as 08-57052
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
SHARLENE GIBBS
Defendant:
$17,700.00 IN U.S. CURRENCY
USA v. Real Property Located in Garde, et al
as 08-56649
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GEORGE RYAN
Defendant:
REAL PROPERTY LOCATED IN GARDEN GROVE CALIFORNIAN RYAN
USA v. Al Mendoza, et al
as 08-35647
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AL MENDOZA
Defendant:
4570 NAVARRE-COULEE ROAD, CHELAN, WA, Together will all appurtenances, fixtures, attachments and improvements thereto and thereupon
USA v. Roy Evans, et al
as 08-16514
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROY E. EVANS
Defendant:
$86,496.00 IN U.S. CURRENCY
USA v. 186,416.00 in US
as 07-56549
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
UNITED MEDICAL CAREGIVERS CLINIC
Defendant:
186,416.00 IN U.S. CURRENCY
Amicus Curiae:
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
USA v. El Farra, et al
as 07-55860
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RAWIA EL FARRA, FATIMA EL FARRA and BASEL EL FARRA
Defendant:
CURRENCY US $40,995
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