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UNITED STATES v. 101 HOUSECO, LLC

Nos. 18-10305, 18-10370, 19-10043.

22 F.4th 843 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. 101 HOUSECO, LLC, Intervenor-Appellant, James House, Defendant. United States of America, Plaintiff-Appellee, v. 101 Houseco, LLC, Intervenor-Appellant, David Lonich, Defendant. United States of America, Plaintiff-Appellee, 101 Houseco, LLC, Intervenor-Appellant, v. David Lonich, Defendant.

United States Court of Appeals, Ninth Circuit.

Filed January 10, 2022.

Attorney(s) appearing for the Case

John D. Cline (argued), Law Office of John D. Cline, San Francisco, California, for Intervenor-Appellant.

Francesco Valentini (argued), Trial Attorney; Matthew S. Miner , Deputy Assistant Attorney General; Brian A. Benczkowski , Assistant Attorney General; Criminal Division, Appellate Section, United States Department of Justice, Washington, D.C.; Adam A. Reeves , Robert David Rees , and David B. Countryman , Assistant United States Attorneys; David L. Anderson , United States Attorney; United States Attorney's Office, San Francisco, California; for Plaintiff-Appellee.

Before: Andrew D. Hurwitz and Daniel A. Bress, Circuit Judges, and Clifton L. Corker, District Judge.

OPINION

101 Houseco, LLC intervened in two criminal cases to challenge the district court's forfeiture order, asserting that the criminal defendants lacked a forfeitable interest in the property. The principal question we consider is whether a third party may raise such a challenge or whether it is limited to arguing...

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