US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 141 - 150 of 649
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
United States of America v. $7,912.00 in U.S. Currency
as 3:2013cv01138
Plaintiff:
United States of America
Defendant:
$7,912.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,595.00 in U.S. Currency
as 3:2013cv01135
Plaintiff:
United States of America
Defendant:
$4,595.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,010.00 in U.S. Currency et al
as 3:2013cv01096
Plaintiff:
United States of America
Defendant:
$83,010.00 in U.S. Currency and $300.00 in U.S. Currency
Claimant:
Matthew Palmer
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 3:2013cv01048
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
David Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,310.00 in U.S. Currency
as 3:2013cv01036
Plaintiff:
United States of America
Defendant:
$1,310.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One , $2,100.00 IN U.S. CURRENCY , $1,500.00 IN U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 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. $5,799.00 in U.S. Currency
as 3:2013cv00927
Plaintiff:
United States of America
Defendant:
$5,799.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,781.00 in U.S. Currency
as 3:2013cv00859
Plaintiff:
United States of America
Defendant:
$17,781.00 in U.S. Currency
Claimant:
Eliran Abitan
Cause Of Action: 21 U.S.C. § 881
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