Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 71 - 80 of 170
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. Miscellaneous Firearms, Silenc We have downloadable decisions or orders for this case
as 12-17757
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant: KEVIN V. DUGAN
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
USA v. Nevada State Engineer, et al
as 12-17587
Plaintiff - Appellant: UNITED STATES OF AMERICA
Respondent - Appellee: NEVADA STATE ENGINEER
Defendant: ALPINE LAND & RESEVOIR COMPANY
Defendant - Appellee: DEPAOLI O LAZY L TRUST and ALBERT MUSSI
USA v. 132,245.00 In U S Currency, et al We have downloadable decisions or orders for this case
as 12-56988
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ALAIN CYR
Defendant: 132,245.00 IN U S CURRENCY
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
Plaintiff - Appellee: UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 12-56922
Plaintiff - Appellant: UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. Robert Gibson, et al We have downloadable decisions or orders for this case
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. Truman Berst
as 12-35808
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: TRUMAN J. BERST, an individual, DBA Alternative Health & Herbs Remedies

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