Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
USA v. James Cole, et al We have downloadable decisions or orders for this case
as 14-35581
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant: VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others

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