US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 503
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $10,000.00 in U.S. Currency
as 3:2014cv00512
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
as 3:2014cv00416
Defendant:
2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,144.00 in U.S. Currency
as 3:2014cv00405
Plaintiff:
United States of America
Defendant:
$8,144.00 in U.S. Currency
Claimant:
Linda Murphy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,950.00 in U.S. Currency
as 3:2014cv00302
Plaintiff:
United States of America
Defendant:
$60,950.00 in U.S. Currency
Claimant:
Silverio Hernandez-Guerrero
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al
as 3:2014cv00091
Defendant:
2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Kyle Gillen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,003.00 in U.S. Currency et al
as 3:2014cv00040
Plaintiff:
United States of America
Defendant:
$19,003.00 in U.S. Currency and $9,501.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Ladies Tiffany Diamond Ring
as 3:2013cv02527
Plaintiff:
United States of America
Defendant:
One Ladies Tiffany Diamond Ring
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,300.00 in U.S. Currency et al
as 3:2013cv02253
Plaintiff:
United States of America
Defendant:
$12,300.00 in U.S. Currency, $2,405.00 in U.S. Currency, Assorted Marijuana Growing and Processing Equipment and others
Claimant:
Jason Paul Lujan and Higher Love Compassion Corp.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,020.00 In U.S. Currency
as 3:2013cv02166
Plaintiff:
United States of America
Defendant:
$9,020.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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