Ninth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 57
USA v. Toby McAdam, et al
as 13-36201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TOBY CARL MCADAM, DBA Risingsun Health
Defendant:
GRETA S. ARMSTRONG, DBA Risingsun Health
United States of America v. FVS Holdings, Inc. et al
as 2:2013cv01665
Plaintiff:
United States of America
Defendant:
FVS Holdings, Inc. doing business as Green Valley Drugs and Scot Silber
Cause Of Action: 28 U.S.C. § 1331
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant:
KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant:
FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee:
UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012cv00254
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant:
Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Berst
as 6:2011cv06370
Defendant:
Truman J. Berst
Plaintiff:
United States of America
Cause Of Action: Federal Food Drug & Cosmetic Act
United States of America v. Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
as 3:2011cv02692
Plaintiff:
United States of America
Defendant:
Ford 2007 F-150 Truck, CA License No. 8Y30694, VIN 1FTRF12257KB14164
Cause Of Action: 21 U.S.C. § 881
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