US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 121 - 130 of 503
United States of America v. $70,927.00 in U.S. Currency
as 3:2012cv02471
Plaintiff:
United States of America
Defendant:
$70,927.00 in U.S. Currency
Claimant:
Johann Sebastian Tate
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,200.00 in U.S. Currency
as 3:2012cv02384
Plaintiff:
United States of America
Defendant:
$17,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Honda Accord, CA License No. 6TRX493, VIN 1HGCG3152XA011916
as 3:2012cv02352
Plaintiff:
United States of America
Defendant:
1999 Honda Accord, CA License No. 6TRX493, VIN 1HGCG3152XA011916
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $3,698.00 in U.S. Currency et al
as 3:2012cv02316
Defendant:
$3,698.00 in U.S. Currency , $3,262.00 in U.S. Currency and $3,047.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Teresa Dominquez Grau and Malaquias Lopez Ayala
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us et al
as 3:2012cv02315
Plaintiff:
United States of America
Defendant:
Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us, Springfield, Inc. Model 1911-A1 Handgun, Caliber: .45 ACP, S/N: WW41808 and Fifty-One (51) Rounds of Assorted .40 S&W and .45 ACP Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,350.00 in U.S. Currency
as 3:2012cv02287
Plaintiff:
United States of America
Defendant:
$25,350.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,796.00 in U.S. Currency
as 3:2012cv02193
Plaintiff:
United States of America
Defendant:
$14,796.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $59,200.00 in U.S. Currency et al
as 3:2012cv02138
Plaintiff:
USA
Defendant:
$59,200.00 in U.S. Currency, $4,005.00 in U.S. Currency and Ford 2012 F-350, CA. License Plate No. 77352E1 VIN: 1FT8W3BT0CEB58789
Claimant:
Todd Koopman , Dorene Koopman and Accurate Carpet Care
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,237.00 in U.S. Currency
as 3:2012cv02043
Plaintiff:
United States of America
Defendant:
$30,237.00 in U.S. Currency
Claimant:
Long Hoang Vo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
as 3:2012cv01967
Plaintiff:
United States of America
Defendant:
2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
Claimant:
pam owens
Cause Of Action: 21 U.S.C. § 881
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