U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 140
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. Low Peng, et al
as 17-55299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee: SYMPHONY CP (PARK LANE) LLC, Potential Claimant, WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant: ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
Chike Okafor v. USA We have downloadable decisions or orders for this case
as 14-17087
Plaintiff - Appellant: CHIKE OKAFOR
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: HODSON BROADCASTING, RICHARD DEAN HODSON, sole proprietor of Hodson Broadcasting
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
Jeffrey McMeel v. United States, et al
as 14-35813
Plaintiff - Appellant: JEFFREY MARK MCMEEL
Defendant - Appellee: UNITED STATES, INTERNAL REVENUE SERVICE COMMISSIONER
USA v. Charles Guerrero, et al
as 14-35717
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES GUERRERO
Defendant: $11,500.00 IN UNITED STATES CURRENCY, in rem, $2,971.00 IN UNITED STATES CURRENCY, in rem
USA v. Efren Gallegos-Raymundo, et al
as 14-35662
Claimant - Appellant: EFREN GALLEGOS-RAYMUNDO
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $46,150.00 IN U.S. CURRENCY, more or less, and all proceeds therefrom
USA v. 4268 Los Angeles Ave. Simi Vly
as 14-56226
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 4268 LOS ANGELES AVENUE SIMI VALLEY CALIFORNIA 93063
Movant - Appellant: BIRDMAN DISTRIBUTION CORP., DIDIER DE NIER
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation, SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant: VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others

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