U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 102
USA v. Diana Nemes, et al
as 18-35698
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIANA NEMES
Defendant:
REAL PROPERTY LOCATED AT 16549 VAIL ROAD SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220000 and REAL PROPERTY LOCATED AT 16545 VAIL ROAD, SE, YELM, WASHINGTON, Thurston County Parcel Number 22630220100
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 and 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
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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 and 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
USA v. Nextgear Capital, Inc., et al
as 15-56280
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
NEXTGEAR CAPITAL, INC.
Defendant:
ONE 2006 LAMBORGHINI MURCIELAGO
Chike Okafor v. USA
as 14-17087
Plaintiff - Appellant:
CHIKE OKAFOR
Defendant - Appellee:
UNITED STATES OF AMERICA
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