Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 36 of 36
USA v. Miscellaneous Electronic Equip, et al
as 09-56387
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: PETER WILLIAMS and CARL WILLIAMS
Defendant: MISCELLANEOUS ELECTRONIC EQUIPMENT
United States of America v. Barber
as 3:2009cv00395
Plaintiff: United States of America
Defendant: Jeremy William Barber
Cause Of Action: U.S. Government Plaintiff
United States of America v. Scrugham
as 3:2008cv00255
Plaintiff: USA
Defendant: William W. Scrugham
Cause Of Action: U.S. Government Plaintiff
Dobler & Sons, LLC v. Fresh 'N Healthy, Inc. et al
as 5:2008cv00113
Plaintiff: Dobler & Sons, LLC and Dobler & Sons, LLC
Defendant: Fresh 'N Healthy, Inc., Mark Williams, Jack Parson and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. 1,226,460.90 in US Account Funds et al We have downloadable decisions or orders for this case
as 2:2007cv00595
Plaintiff: United States of America
Defendant: 1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant: Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al.
as 1:2007cv00049
Plaintiff: United States of America
Defendant: One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11 and others
Claimant: William Meredith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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