US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 61 - 70 of 503
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff:
United States of America
Defendant:
$6,463.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff:
United States of America
Defendant:
$2,801.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,700.00 in U.S. Currency
as 3:2015cv00615
Plaintiff:
United States of America
Defendant:
$18,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff:
United States of America
Defendant:
One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Plaintiff:
United States of America
Defendant:
$2,156.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Plaintiff:
United States of America
Defendant:
$39,085.00 in U.S. Currency
Claimant:
Ivy Arkin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 3:2015cv00004
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,934.00 in U.S. Currency
as 3:2014cv03002
Plaintiff:
United States of America
Defendant:
$13,934.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff:
United States of America
Defendant:
One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: 49 U.S.C. § 781
v. United States of America et al
as 3:2014cv02510
Plaintiff:
United States of America
Defendant:
$3,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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