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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 57
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
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. Straughn Gorman, et al We have downloadable decisions or orders for this case
as 15-16694
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STRAUGHN SAMUEL GORMAN
Defendant: $167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae: AMERICANS FOR FORFEITURE REFORM
USA v. Straughn Gorman, et al We have downloadable decisions or orders for this case
as 15-16600
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: STRAUGHN SAMUEL GORMAN
Defendant: $167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae: AMERICANS FOR FORFEITURE REFORM
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
USA v. Charles Guerrero, et al We have downloadable decisions or orders for this case
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. Ladislao Samaniego, et al We have downloadable decisions or orders for this case
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
USA v. 26,829.00 In U S Currency, et al
as 13-56479
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: NICK TRIPODIS, JOVAN CLYDE SMITH
Defendant: 26,829.00 IN U S CURRENCY
Wilsonis Ayala-Villanueva v. USA
as 13-16419
Petitioner - Appellant: WILSONIS AYALA-VILLANUEVA
Respondent - Appellee: UNITED STATES OF AMERICA

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