US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 91 - 100 of 503
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff:
United States of America
Defendant:
$119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $12,910.00 In U.S. Currency
as 3:2013cv01465
Plaintiff:
United States of America
Defendant:
$12,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,080.00 in U.S. Currency
as 3:2013cv01448
Plaintiff:
United States of America
Defendant:
$6,080.00 in U.S. Currency
Claimant:
Tara Buchanan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 3:2013cv01403
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Claimant:
Ryan Hapner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,599.00 in U.S. Currency
as 3:2013cv01391
Plaintiff:
United States of America
Defendant:
$6,599.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,604.00 in U.S. Currency
as 3:2013cv01304
Plaintiff:
United States of America
Defendant:
$38,604.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
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