US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 111 - 120 of 503
United States of America v. Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116 and $5,088.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,026.00 in U.S. Currency
as 3:2013cv00329
Plaintiff:
United States of America
Defendant:
$43,026.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,900.00 in U.S. Currency
as 3:2013cv00123
Defendant:
$24,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $432,940.00 in U.S. Currency
as 3:2013cv00020
Plaintiff:
United States of America
Defendant:
$432,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,100.00 in U.S. Currency et al
as 3:2012cv02886
Plaintiff:
United States of America
Defendant:
$20,100.00 in U.S. Currency and GMC 2007 Sierra 1500 SLE, California License 8G08389, VIN 2GTEC13JX71503282
Claimant:
Patricia Delosangeles
Cause Of Action: 21 U.S.C. § 881
Lawrence v. USA
as 3:2012cv02843
Claimant:
Maria Lawrence and Ginger Broussard
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Gilbert v. USA
as 3:2012cv02842
Claimant:
Arian Gilbert
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $6,352.00 in U.S. Currency
as 3:2012cv02754
Plaintiff:
United States of America
Defendant:
$6,352.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,347.00 in U.S. Currency et al
as 3:2012cv02729
Plaintiff:
United States of America
Defendant:
$22,347.00 in U.S. Currency and One Residential Property Located at 2400 Altisma Way, Unit D, Carlsbad, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,872.00 in U.S. Currency
as 3:2012cv02710
Plaintiff:
United States of America
Defendant:
$8,872.00 in U.S. Currency
Claimant:
Victor Valencia
Cause Of Action: 21 U.S.C. § 881
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