Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 71 - 80 of 143
USA v. 1,679 Firearms, et al We have downloadable decisions or orders for this case
as 13-56425
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MARIA FERRO
Defendant: 1,679 FIREARMS
United States of America v. Firearms, 4 et al
as 2:2013cv01589
Plaintiff: United States of America
Defendant: Firearms, 4 and Ammunition, 779 Rounds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2 Firearms and Ammunition
as 2:2013cv00047
Petitioner: United States of America
Defendant: 2 Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 12 Firearms
as 4:2013cv00035
Plaintiff: United States of America
Defendant: 12 Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant: ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Assorted Firearms, Motorcycles, et al We have downloadable decisions or orders for this case
as 13-55365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JUAN ALFRED GONZALEZ
Defendant: ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. $23,850.00 US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00079
Plaintiff: United States of America
Defendant: $23,850.00 US Currency, Dan Wesson Firearms Charles Daly HP 9MM Pistol SN HPM0416 and Approximately 55 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States v. Jimenez Arms, Model J.A. 380, .380 Cal Pistol et al We have downloadable decisions or orders for this case
as 1:2013cv00012
Plaintiff: United States
Defendant: Jimenez Arms, Model J.A. 380, .380 Cal Pistol, High Standard, Model Sentinel, .22 Cal Revolver, Hipoint, Model C9, 9mm Pistol and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Plaintiff: United States of America
Defendant: $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant: Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881

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