U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 62
USA v. Robert Moser, et al
as 13-55266
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT JOSEPH MOSER
Defendant:
$28,000.00 IN U.S. CURRENCY
USA v. Kiyoko Ito, et al
as 12-57331
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
Defendant - Appellant:
KIYOKO ITO and GLENN ITO
USA v. Kiyoko Ito, et al
as 12-57266
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
USA v. Robert Gibson, et al
as 12-17250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT D. GIBSON
Defendant:
APPROXIMATELY $658,830.00 IN U.S. CURRENCY
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Bryon Pickle, et al
as 12-16590
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BRYON PICKLE
Claimant:
LEUNG CHINN and BETTY K. CHINN
Defendant:
REAL PROPERTY LOCATED AT 17 COON CREEK ROAD, HAWKINS BAR, CALIFORNIA, APN 008-760-12, Trinity County, including all appurtances and inmprovements thereto
Rhonda Luckett v. U.S. Department of Justice, et al
as 12-56079
Respondent - Appellee:
U.S. DEPARTMENT OF JUSTICE and DRUG ENFORCEMENT ADMINISTRATION
Movant - Appellant:
RHONDA LUCKETT
USA v. Quezon Gray, et al
as 12-16151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
QUEZON S. GRAY
Defendant:
$79,010.00 IN US CURRENCY
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant:
REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
USA v. Charles Guerrero, et al
as 11-35923
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES GUERRERO
Defendant:
$11,500.00 IN UNITED STATES CURRENCY, in rem and $2,971.00 IN UNITED STATES CURRENCY, in rem
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