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

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 72
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HODSON BROADCASTING, RICHARD DEAN HODSON, sole proprietor of Hodson Broadcasting
Jeffrey McMeel v. United States, et al
as 14-35813
Plaintiff - Appellant: JEFFREY MARK MCMEEL
Defendant - Appellee: UNITED STATES, INTERNAL REVENUE SERVICE COMMISSIONER
USA v. Efren Gallegos-Raymundo, et al
as 14-35662
Claimant - Appellant: EFREN GALLEGOS-RAYMUNDO
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $46,150.00 IN U.S. CURRENCY, more or less, and all proceeds therefrom
USA v. 4268 Los Angeles Ave. Simi Vly
as 14-56226
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 4268 LOS ANGELES AVENUE SIMI VALLEY CALIFORNIA 93063
Movant - Appellant: BIRDMAN DISTRIBUTION CORP., DIDIER DE NIER
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
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
Janette Gordon v. United States Customs and Bord
as 14-15661
Plaintiff - Appellant: JANETTE L. GORDON
Defendant - Appellee: UNITED STATES CUSTOMS AND BORDER PROTECTION
USA v. Michael Brandner, et al
as 14-55486
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL BRANDNER, EVERGREEN CAPITAL, LLC
Defendant: $4,656,085.10 IN BANK FUNDS
USA v. 299,912.00 in Account Fund
as 14-55007
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 299,912.00 IN ACCOUNT FUNDS
Movant - Appellant: STEPHEN YAGMAN
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-56823
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
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