US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 141 - 150 of 503
United States of America v. Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California et al
as 3:2012cv01260
Plaintiff:
United States of America
Defendant:
Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California, $79,400.00 in U.S. Currency and $30,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff:
United States of America
Defendant:
$15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant:
California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,746.00 in U.S. Currency
as 3:2012cv01166
Plaintiff:
United States of America
Defendant:
$6,746.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,200.00 in U.S. Currency
as 3:2012cv01120
Plaintiff:
United States of America
Defendant:
$39,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cadillac 2007 Escalade, CA License No. 6NJA222, VIN 1GYFK63817R296249
as 3:2012cv01029
Plaintiff:
United States of America
Defendant:
Cadillac 2007 Escalade, CA License No. 6NJA222, VIN 1GYFK63817R296249
Claimant:
Marie Arredondo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff:
United States of America
Defendant:
$70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant:
Brian James Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 et al
as 3:2012cv00922
Plaintiff:
United States of America
Defendant:
GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 and $1615 in U.S. Currency
Claimant:
Gary Folker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,260.00 in U.S. Currency
as 3:2012cv00871
Plaintiff:
United States of America
Defendant:
$13,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Morales-Ramirez v. United States of America
as 3:2012cv00824
Plaintiff:
Leobardo Morales-Ramirez
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
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