US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 151 - 160 of 649
United States of America v. $3,440.00 in U.S. Currency
as 3:2013cv00796
Plaintiff:
United States of America
Defendant:
$3,440.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $58,400.00 in U.S. Currency et al
as 3:2013cv00723
Plaintiff:
United States of America
Defendant:
$58,400.00 in U.S. Currency and $6,040.00 in U.S. Currency
Claimant:
Jason Monroe and Jessica Monroe
Cause Of Action: 21 U.S.C. § 881
United States of America v. Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
as 3:2013cv00603
Plaintiff:
United States of America
Defendant:
Acura 2006 TL, VIN#19UUA662X6A066960, LIC 5WGN264
Claimant:
George Orozco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,743.00 in U.S. Currency
as 3:2013cv00479
Plaintiff:
United States of America
Defendant:
$1,743.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,300.00 in U.S. Currency
as 3:2013cv00454
Plaintiff:
United States of America
Defendant:
$3,300.00 in U.S. Currency
Claimant:
Erick Austin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,000.00 in U.S. Currency
as 3:2013cv00366
Plaintiff:
United States of America
Defendant:
$34,000.00 in U.S. Currency
Claimant:
Bo Vorchack
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116 and $5,088.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,026.00 in U.S. Currency
as 3:2013cv00329
Plaintiff:
United States of America
Defendant:
$43,026.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,900.00 in U.S. Currency
as 3:2013cv00123
Defendant:
$24,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $432,940.00 in U.S. Currency
as 3:2013cv00020
Plaintiff:
United States of America
Defendant:
$432,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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