US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 31 - 40 of 503
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff:
United States of America
Defendant:
$15,186.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,745.00 in U.S. Currency
as 3:2017cv01725
Plaintiff:
United States of America
Defendant:
$8,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $55,720.00 in U.S. Currency
as 3:2017cv01605
Plaintiff:
United States of America
Defendant:
$55,720.00 in U.S. Currency
Claimant:
Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $6,310.00 In U.S. Currency et al
as 3:2017cv01291
Plaintiff:
United States of America
Defendant:
$6,310.00 In U.S. Currency, $4,200.00 In U.S. Currency and $4,940.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff:
United States of America
Defendant:
One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $27,800.00 in U.S. Currency
as 3:2017cv00533
Plaintiff:
United States of America
Defendant:
$27,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,219.00 in U.S. Currency
as 3:2017cv00499
Plaintiff:
United States of America
Defendant:
$19,219.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff:
United States of America
Defendant:
$11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Eric Clark
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff:
United States of America
Defendant:
$34,970 in U.S. Currency
Claimant:
Hendrick Patterson Bernanrd and Hendrick Patterson Bernard
Cause Of Action: 21 U.S.C. § 0881
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