US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 41 - 50 of 138
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff:
United States of America
Defendant:
Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $24,466.02 in U.S. Currency
as 3:2013cv01939
Plaintiff:
United States of America
Defendant:
$24,466.02 in U.S. Currency and Rosa Munoz
Cause Of Action: 49 U.S.C. § 781
United States of America v. $22,300.00 in U.S. Currency
as 3:2013cv01340
Plaintiff:
United States of America
Defendant:
$22,300.00 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff:
United States of America
Defendant:
$89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664 et al
as 3:2013cv01230
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664, Hipoint 995 Rifle, Cal: 9, SN: E92960, Romarm/Cugir Wasr-10 Rifle, Cal: 762, SN: 1974FH2887 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Yohanan v. United States of America
as 3:2013cv00950
Plaintiff:
Saad Yohanan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff:
United States of America
Defendant:
$101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
Iribe v. United States of America
as 3:2012cv02766
Plaintiff:
Jose Raul Iribe
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plumhof v. U.S. Customs and Border Patrol
as 3:2012cv02521
Plaintiff:
Karen Plumhof
Defendant:
U.S. Customs and Border Patrol
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $14,131.00 in U.S. Currency
as 3:2012cv02100
Plaintiff:
United States of America
Defendant:
$14,131.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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