US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 21 - 30 of 503
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
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff:
United States of America
Defendant:
$56,365.00 in U.S. Currency
Claimant:
Juan Espinoza
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $9,947.00 in U.S. Currency
as 3:2017cv02566
Plaintiff:
United States of America
Defendant:
$9,947.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,000.00 in U.S. Currency
as 3:2017cv02420
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $39,800.00 in U.S. Currency
as 3:2017cv02262
Plaintiff:
United States of America
Defendant:
$39,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2014 Ford Focus Sedan, CA License 7CGW912
as 3:2017cv02242
Plaintiff:
United States of America
Defendant:
One 2014 Ford Focus Sedan, CA License 7CGW912
Cause Of Action: 21 U.S.C. § 0881
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
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