US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 31 - 40 of 649
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant:
$55,688.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Aaron Diaz
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
as 3:2018cv01845
Defendant:
One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 in U.S. Currency et al
as 3:2018cv01779
Defendant:
$20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency and $15,248.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 3:2018cv01571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff:
United States of America
Defendant:
$27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV and Approximately 13,400 Mexican Pesos
Claimant:
Ana Aguilar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,600.00 in U.S. Currency
as 3:2018cv00637
Plaintiff:
United States of America
Defendant:
$15,600.00 in U.S. Currency
Claimant:
Janett Maldonado
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,900.00 In U.S. Currency
as 3:2018cv00525
Plaintiff:
United States of America
Defendant:
$15,900.00 In U.S. Currency
Claimant:
Esteban Meneses
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $40,000.00 in U.S. Currency
as 3:2018cv00482
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $134,000.00 in U.S. Currency
as 3:2018cv00351
Plaintiff:
United States of America
Defendant:
$134,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
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