Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 36
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant: REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2011cv03612
Mediator: KENNETH J. BENSON
Plaintiff: FLFMC, LLC. and United States of America
Defendant: WILLIAM BOUNDS, LTD.
United States of America v. $14,927.00 in U.S. Currency
as 3:2011cv00550
Plaintiff: United States of America
Defendant: $14,927.00 in U.S. Currency
Claimant: John William Richardson
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $31,000 In United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00507
Plaintiff: United States Of America
Defendant: $31,000 In United States Currency
Claimant: Erick William Fraga
Cause Of Action: 21 U.S.C. § 881
United States of America vs. 41,960.00 in U.S. Currency
as 2:2010cv09731
Defendant: 41,960.00 in U.S. Currency
Claimant: Chauncey Ransom and Lakesha Williams
Plaintiff: United States of America
United States of America v. $70,020.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv01152
Defendant: $70,020.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Mr William Samuel Wright
United States of America v. Major We have downloadable decisions or orders for this case
as 2:2010mc00017
Plaintiff: United States of America
Defendant: William Stephen Major
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 1:2010cv00143
Plaintiff: United States of America
Defendant: William Stephen Major
Cause Of Action: No cause code entered
United States of America v. Major We have downloadable decisions or orders for this case
as 1:2010mc00004
Plaintiff: United States of America
Defendant: William Stephen Major
Cause Of Action: Civil Miscellaneous Case
USA v. Peter Williams, et al
as 09-56455
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: PETER WILLIAMS and CARL WILLIAMS
Defendant: MISCELLANEOUS ELECTRONIC EQUIPMENT

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