Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 14
USA v. Tarek Obaid
as 18-56657
Defendant: CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Claimant: TAREK OBAID
Amicus Curiae: QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD.
Plaintiff / Appellee: UNITED STATES OF AMERICA
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. 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
Wilsonis Ayala-Villanueva v. USA
as 13-16419
Petitioner - Appellant: WILSONIS AYALA-VILLANUEVA
Respondent - Appellee: UNITED STATES OF AMERICA
Kee Lee v. USA We have downloadable decisions or orders for this case
as 13-15434
Plaintiff - Appellant: KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee: UNITED STATES OF AMERICA
Richard Ghilarducci, et al v. USA
as 13-15338
Plaintiff - Appellant: RICHARD GHILARDUCCI and LANA GHILARDUCCI
Defendant - Appellee: UNITED STATES OF AMERICA
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
PLPTI, et al v. Nevada Waterfowl Association, et al
as 11-16482
Plaintiff - Appellee: PYRAMID LAKE PAIUTE TRIBE OF INDIANS and UNITED STATES OF AMERICA
Respondent - Appellant: NEVADA WATERFOWL ASSOCIATION
Respondent: STATE OF NEVADA, DEPARTMENT OF WILDLIFE
Defendant: NEVADA STATE ENGINEER
PLPTI, et al v. Nevada State Engineer, et al
as 11-16475
Plaintiff - Appellee: PYRAMID LAKE PAIUTE TRIBE OF INDIANS and UNITED STATES OF AMERICA
Respondent - Appellant: STATE OF NEVADA, DEPARTMENT OF WILDLIFE
Respondent: NEVADA WATERFOWL ASSOCIATION
Defendant: NEVADA STATE ENGINEER
PLPTI, et al v. Nevada State Engineer, et al We have downloadable decisions or orders for this case
as 11-16470
Plaintiff - Appellee: PYRAMID LAKE PAIUTE TRIBE OF INDIANS and UNITED STATES OF AMERICA
Respondent: STATE OF NEVADA, DEPARTMENT OF WILDLIFE and NEVADA WATERFOWL ASSOCIATION
Defendant - Appellant: NEVADA STATE ENGINEER

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