US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 151 - 160 of 503
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 in U.S. Currency
as 3:2012cv00538
Plaintiff:
United States of America
Defendant:
$13,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,275.00 in U.S. Currency
as 3:2012cv00543
Plaintiff:
United States of America
Defendant:
$3,275.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Chevrolet 2007 Silverado, CA License No. 8L60393, VIN 1 GCHK23DX7F104140 et al
as 3:2012cv00483
Defendant:
Chevrolet 2007 Silverado, CA License No. 8L60393, VIN 1 GCHK23DX7F104140, $7,200.00 in U.S. Currency, Rolex Watch, Serial No. K984686 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 et al
as 3:2012cv00490
Plaintiff:
United States of America
Defendant:
GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 , Interstate 2010 Loadrunner Trailer, Vin 4RACS2429AK036125, CA License No. 4LF3036, , Yamaha 2006 YXR66FA Rhino, Vin 5Y4AM06Y96A016701, CA License No. 10N16L, and others
Claimant:
Mark Dupuis , Anthony Mukuski and John Storms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,055.00 in U.S. Currency
as 3:2012cv00326
Plaintiff:
United States of America
Defendant:
$1,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Components of Indoor Plant Cultivation Equipment et al
as 3:2012cv00338
Plaintiff:
United States of America
Defendant:
Miscellaneous Components of Indoor Plant Cultivation Equipment and Whirlwind Cotton Candy Machine
Claimant:
Benjie Wyatt and Christian Lingel
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,467.00 in U.S. Currency
as 3:2012cv00290
Plaintiff:
United States of America
Defendant:
$18,467.00 in U.S. Currency
Claimant:
John Dixon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson, SW9V Pistol, Serial # PAV2518 et al
as 3:2012cv00163
Plaintiff:
United States of America
Defendant:
Smith & Wesson, SW9V Pistol, Serial # PAV2518 and Remington, 870 Express Shotgun, Serial # D904585M
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Nissan 350Z, CA License No. 6REH107, VIN JN1AZ34D43T113061
as 3:2012cv00034
Plaintiff:
United States of America
Defendant:
2003 Nissan 350Z, CA License No. 6REH107, VIN JN1AZ34D43T113061
Cause Of Action: 21 U.S.C. § 881
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