US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 161 - 170 of 503
United States of America v. $4,221.00 in U.S. Currency
as 3:2011cv03025
Plaintiff:
United States of America
Defendant:
$4,221.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Suzuki SX4 CA License No. 6DIS 153, VIN JS2YC415885108320 et al
as 3:2011cv02873
Defendant:
2008 Suzuki SX4 CA License No. 6DIS 153, VIN JS2YC415885108320 and $1,972.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,535.00 in US Currency et al
as 3:2011cv02861
Plaintiff:
United States of America
Defendant:
$19,535.00 in US Currency, Nissan 2004 350Z, CA License No. 6PWC703, VIN JN1AZ36A54T011868 and Harley Davison 2005 FLHRCI, CA License No. 20L7513, VIN 1HD1FRW375Y647852
Claimant:
Richard Shimel
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chrysler 300, CA License No. 5XJG593, VIN 2C3KA63H86H247110
as 3:2011cv02822
Plaintiff:
United States of America
Defendant:
2006 Chrysler 300, CA License No. 5XJG593, VIN 2C3KA63H86H247110
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,200.00 in U.S. Currency
as 3:2011cv02758
Plaintiff:
United States of America
Defendant:
$15,200.00 in U.S. Currency
Claimant:
Avantae Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,430.00 in U.S. Currency
as 3:2011cv02717
Plaintiff:
United States of America
Defendant:
$6,430.00 in U.S. Currency
Claimant:
David Wittmer
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,720.00 in U.S. Currency
as 3:2011cv02718
Plaintiff:
United States of America
Defendant:
$37,720.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,118.00 in U.S. Currency
as 3:2011cv02700
Plaintiff:
United States of America
Defendant:
$3,118.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,609.00 in U.S. Currency
as 3:2011cv02593
Plaintiff:
United States of America
Defendant:
$15,609.00 in U.S. Currency
Claimant:
Matthew Donald Earnhart
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,885.00 in U.S. Currency
as 3:2011cv02498
Plaintiff:
United States of America
Defendant:
$2,885.00 in U.S. Currency
Claimant:
Worthy Harris, Jr.
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
