US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 41 - 50 of 503
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff:
United States of America
Defendant:
$9,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,000.00 in U.S. Currency
as 3:2016cv03001
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. $82,490.00 in U.S. Currency
as 3:2016cv03002
Plaintiff:
United States of America
Defendant:
$82,490.00 in U.S. Currency
Claimant:
Rachael Shifflett and Brandy Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Plaintiff:
United States of America
Defendant:
$5,800.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $4,500.00 in U.S. Currency
as 3:2016cv02886
Plaintiff:
United States of America
Defendant:
$4,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,901.00 in U.S. Currency
as 3:2016cv02511
Plaintiff:
United States of America
Defendant:
$20,901.00 in U.S. Currency
Claimant:
Rosa Chavez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 et al
as 3:2016cv02426
Plaintiff:
United States of America
Defendant:
Mercedes Benz 2008 CLS, VIN#WDDDJ72X48A130537, LIC 6EHV995 and $1,000.00 IN U.S. Currency
Claimant:
Dina Dolbee
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $56,200.00 in U.S. Currency
as 3:2016cv02155
Plaintiff:
United States of America
Defendant:
$56,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $7,000.00 in U.S. Currency
as 3:2016cv00729
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
