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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 79
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. 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. 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

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