Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 5,976
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
United States of America v. $62,044.00 (US)
as 6:2017cv01285
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, One 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $5,600.00 in U.S. Currency
as 2:2017at00833
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00115
Plaintiff: United States of America
Defendant: Approximately $5,600.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $16,237.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2017mc00113
Plaintiff: United States of America
Defendant: Approximately $16,237.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $55,720.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv01605
Plaintiff: United States of America
Defendant: $55,720.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub , Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: Petition for Return of Property

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