U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 102
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HODSON BROADCASTING and 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 and 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. and 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 and 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
Janette Gordon v. United States Customs and Bord
as 14-15661
Plaintiff - Appellant:
JANETTE L. GORDON
Defendant - Appellee:
UNITED STATES CUSTOMS AND BORDER PROTECTION
USA v. Michael Brandner, et al
as 14-55486
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL BRANDNER and EVERGREEN CAPITAL, LLC
Defendant:
$4,656,085.10 IN BANK FUNDS
USA v. 299,912.00 in Account Fund
as 14-55007
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
299,912.00 IN ACCOUNT FUNDS
Movant - Appellant:
STEPHEN YAGMAN
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-56823
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
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