US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 51 - 60 of 649
United States of America v. In U.S. Currency
as 3:2017cv02052
Plaintiff:
United States of America
Defendant:
$45,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $52,100.00 in U.S. Currency et al
as 3:2017cv02002
Plaintiff:
United States of America
Defendant:
$52,100.00 in U.S. Currency and $5,700.00 in U.S. Currency
Claimant:
Henry Sayavong and Kathy Sayavong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $16,200.00 in U.S. Currency
as 3:2017cv01919
Plaintiff:
United States of America
Defendant:
$16,200.00 in U.S. Currency
Claimant:
Richard Smith
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff:
United States of America
Defendant:
$15,186.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff:
United States of America
Defendant:
$8,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff:
United States of America
Defendant:
$101,083.00 in U.S. Currency and 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $55,720.00 in U.S. Currency
as 3:2017cv01605
Plaintiff:
United States of America
Defendant:
$55,720.00 in U.S. Currency
Claimant:
Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff:
United States of America
Defendant:
$6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency and $4,940.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff:
United States of America
Defendant:
$12,900.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
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