US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 131 - 140 of 503
United States of America v. $7,401.00 in U.S. Currency
as 3:2012cv01970
Plaintiff:
United States of America
Defendant:
$7,401.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff:
United States of America
Defendant:
16 Money Orders With a Combined Face Value of $8,550.00
Claimant:
Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,480 in U.S. Currency
as 3:2012cv01906
Plaintiff:
United States of America
Defendant:
$41,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7100 in U.S. Currency et al
as 3:2012cv01695
Plaintiff:
United States of America
Defendant:
$7100 in U.S. Currency and $724 in U.S. Currency
Claimant:
Justin Weirich
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff:
United States of America
Defendant:
$65,186.00 In U.S. Currency
Claimant:
Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
USA v. Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
as 3:2012cv01667
Plaintiff:
USA
Defendant:
Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
Cause Of Action: 21 U.S.C. § 881
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff:
USA
Defendant:
$329,144.00 in U.S. Currency
Claimant:
Ernesto Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,400.00 in U.S. Currency
as 3:2012cv01492
Plaintiff:
United States of America
Defendant:
$14,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,140.00 in U.S. Currency et al
as 3:2012cv01392
Plaintiff:
United States of America
Defendant:
$2,140.00 in U.S. Currency , Butler, .22 Caliber Derringer Handgun, Serial # B93689 , Charter Arms Undercover, .38 Caliber Revolver, Serial #172919 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 et al
as 3:2012cv01377
Plaintiff:
United States of America
Defendant:
Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 and $1,175.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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