U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 62
USA v. Lisa Henry
as 22-16661
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LISA HENRY
Defendant / Appellee:
$204,700.00 IN UNITED STATES CURRENCY
USA v. Oak Porcelli, et al
as 22-16499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
OAK PORCELLI and GINA PENNOCK
Defendant:
$1,106,775.00 IN UNITED STATES CURRENCY
USA v. Glenn Browne, et al
as 18-55388
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
USA v. Glenn Browne, et al
as 18-55190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
USA v. Enrico Ponzo, et al
as 17-35667
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
USA v. Straughn Gorman, et al
as 15-16694
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
STRAUGHN SAMUEL GORMAN
Defendant:
$167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae:
AMERICANS FOR FORFEITURE REFORM
USA v. $11,052.00 In U.S. Currency
as 15-56251
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$11,052.00 IN U.S. CURRENCY
Petitioner / Appellant:
KENNETH LAMAR SPRATT, AKA Ken Sparks
USA v. Straughn Gorman, et al
as 15-16600
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
STRAUGHN SAMUEL GORMAN
Defendant:
$167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae:
AMERICANS FOR FORFEITURE REFORM
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
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