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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
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. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant: $4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 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
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. 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

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