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

Cases filed

Cases 1 - 10 of 137
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
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LADISLAO V. SAMANIEGO, MANUEL CASTRO
Defendant: JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36, JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
USA v. Ralph Moreno, et al
as 14-15733
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: RALPH MORENO, WILMA MORENO
Defendant: $75,366.00, in United States Currency
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