Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 91 - 100 of 176
David Boyle v. Kathleen Sebeliu
as 12-55627
Plaintiff - Appellant: DAVID BOYLE
Defendant - Appellee: KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
USA v. Real Prop. Located In Big Bear, et al
as 12-55583
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JANET SCHMIDT and ERIC SCHMIDT
Defendant: REAL PROPERTY LOCATED IN BIG BEAR LAKE, CALIFORNIA and REAL PROPERTY LOCATED IN MURRIETA, CALIFORNIA
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
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 12-55417
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM and others
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. Bertram Sack
as 12-35145
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: BERTRAM SACKS
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
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. Charles Guerrero, et al We have downloadable decisions or orders for this case
as 11-35923
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES GUERRERO
Defendant: $11,500.00 IN UNITED STATES CURRENCY, in rem and $2,971.00 IN UNITED STATES CURRENCY, in rem
USA v. Mike Ionita, et al We have downloadable decisions or orders for this case
as 11-56924
Plaintiff - Appellee: USA
Claimant - Appellant: MIKE IONITA
Defendant: 671,160.00 U S CURRENCY
Charles Jajdelski, et al v. Kaplan. Inc. We have downloadable decisions or orders for this case
as 11-16651
Plaintiff: UNITED STATES OF AMERICA
Plaintiff - Appellant: CHARLES JAJDELSKI, ex rel.
Defendant - Appellee: KAPLAN. INC.

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