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

Cases filed


Cases 1 - 10 of 153
USA v. Diana Nemes, et al
as 18-35698
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DIANA NEMES
Defendant: REAL PROPERTY LOCATED AT 16549 VAIL ROAD SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220000, REAL PROPERTY LOCATED AT 16545 VAIL ROAD, SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220100
USA v. Solomon Jalloh, et al
as 18-55901
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SOLOMON JALLOH, AKA Sulaiman Jalloh, AKA Suliman Jalloh
Defendant: 295,726.42 IN ACCOUNT FUNDS SEZIED FROM INTERACTIVE BROKERS ACCOUNT NO. 6871, 18,911.75 IN ACCOUNT FUNDS SEIZED FROM CITIBANK ACCOUNT NO. 0256
USA v. Equanimity Crew (Cayman) Ltd., et al
as 18-55685
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: EQUANIMITY CREW (CAYMAN) LTD., EQUANIMITY (CAYMAN) LTD., EQUANIMITY LIFESTYLE (CAYMAN) LTD. and others
Defendant: ALL RIGHT AND TITLE TO THE YACHT M Y EQUANIMITY
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. Jeffrey Pomerantz
as 17-35812
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JEFFREY P. POMERANTZ
Wylmina Hettinga v. Stuart Scott, et al
as 17-16836
Plaintiff - Appellant: WYLMINA ELIZABETH HETTINGA
Defendant - Appellee: STUART J. SCOTT, Judge, Superior Court, WALTER HAMMON, Minor's Counsel for L.L., TIMOTHY P. LOUMENA, Real Estate Appraisals and others
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

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