U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 102
USA v. $1,026,781.61 In Funds From Fl, et al
as 13-55125
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. Miscellaneous Firearms, Silenc
as 12-17757
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant:
KEVIN V. DUGAN
USA v. 132,245.00 In U S Currency, et al
as 12-56988
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ALAIN CYR
Defendant:
132,245.00 IN U S CURRENCY
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
Plaintiff - Appellee:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56922
Plaintiff - Appellant:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. Truman Berst
as 12-35808
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TRUMAN J. BERST, an individual, DBA Alternative Health & Herbs Remedies
USA v. World Food Association Organiz, et al
as 12-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Defendant:
$311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
David Boyle v. Kathleen Sebeliu
as 12-56376
Plaintiff - Appellant:
DAVID BOYLE
Defendant - Appellee:
KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
David Boyle v. Kathleen Sebeliu
as 12-55627
Plaintiff - Appellant:
DAVID BOYLE
Defendant - Appellee:
KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
USA v. Real Prop. Located In Big Bear, et al
as 12-55583
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JANET SCHMIDT and ERIC SCHMIDT
Defendant:
REAL PROPERTY LOCATED IN BIG BEAR LAKE, CALIFORNIA and REAL PROPERTY LOCATED IN MURRIETA, CALIFORNIA
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