U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 62
USA v. Mike Ionita, et al
as 11-56924
Plaintiff - Appellee:
USA
Claimant - Appellant:
MIKE IONITA
Defendant:
671,160.00 U S CURRENCY
USA v. Jasmine Rangel, et al
as 11-35562
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
JASMINE RANGEL
Defendant:
2003 VOLSKWAGEN PASSAT WASHINGTON LICENSE PLATE 709 YUV VIN WVWUK63B53P343877, 2004 CADILLAC SPX WASHINGTON LICENSE PLATE 631 YOD VIN IGYEE63A740149536, 1963 CHEVROLET IMPALA WASHINGTON LICENSE PLATE 491 WOE VIN 31847L193642 and others
USA v. $39,680 in United States Curre
as 11-16616
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$39,680 IN UNITED STATES CURRENCY, by and through claimant James Sirivongsa
Brandon Pert v. USA
as 11-16269
Plaintiff - Appellant:
BRANDON MULFORD PERT
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. John Griffith
as 11-55480
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN GRIFFITHS
Defendant:
REAL PROPERTY IN SANTA PAULA, CALIFORNIA
USA v. Michael Simard, et al
as 11-15528
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL SIMARD
Defendant:
$999,830.00 IN UNITED STATES CURRENCY
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
USA v. Kiyoko Ito, et al
as 10-56409
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
USA v. Christian Venegas, et al
as 10-56401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTIAN VENEGAS
Defendant:
$33,020.00 IN U.S. CURRENCY and $3,520.00 IN U.S.
USA v. Damon Louis, et al
as 10-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON J. LOUIS
Defendant:
$133,420.00 IN UNITED STATES CURRENCY
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