US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 101 - 110 of 503
United States of America v. $1,310.00 in U.S. Currency
as 3:2013cv01036
Plaintiff:
United States of America
Defendant:
$1,310.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One , $2,100.00 IN U.S. CURRENCY , $1,500.00 IN U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,799.00 in U.S. Currency
as 3:2013cv00927
Plaintiff:
United States of America
Defendant:
$5,799.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,781.00 in U.S. Currency
as 3:2013cv00859
Plaintiff:
United States of America
Defendant:
$17,781.00 in U.S. Currency
Claimant:
Eliran Abitan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,440.00 in U.S. Currency
as 3:2013cv00796
Plaintiff:
United States of America
Defendant:
$3,440.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,400.00 in U.S. Currency et al
as 3:2013cv00723
Plaintiff:
United States of America
Defendant:
$58,400.00 in U.S. Currency and $6,040.00 in U.S. Currency
Claimant:
Jason Monroe and Jessica Monroe
Cause Of Action: 21 U.S.C. § 881
United States of America v. Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
as 3:2013cv00603
Plaintiff:
United States of America
Defendant:
Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
Claimant:
George Orozco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,743.00 in U.S. Currency
as 3:2013cv00479
Plaintiff:
United States of America
Defendant:
$1,743.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,300.00 in U.S. Currency
as 3:2013cv00454
Plaintiff:
United States of America
Defendant:
$3,300.00 in U.S. Currency
Claimant:
Erick Austin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,000.00 in U.S. Currency
as 3:2013cv00366
Plaintiff:
United States of America
Defendant:
$34,000.00 in U.S. Currency
Claimant:
Bo Vorchack
Cause Of Action: 21 U.S.C. § 881
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