US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 171 - 180 of 503
United States of America v. Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 et al
as 3:2011cv02490
Plaintiff:
United States of America
Defendant:
Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 and $5,135.00 in U.S. Currency
Claimant:
Jenny Lo Vanderpol
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
as 3:2011cv02443
Plaintiff:
United States of America
Defendant:
GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
Claimant:
Anthony Joseph Salvatore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in U.S. Currency
as 3:2011cv02339
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Claimant:
Deon Lepovac
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,740.00 in U.S. Currency
as 3:2011cv02312
Plaintiff:
United States of America
Defendant:
$20,740.00 in U.S. Currency
Claimant:
Charles Walton and Michael Hayhurst
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,045.00 in U.S. Currency
as 3:2011cv02097
Plaintiff:
United States of America
Defendant:
$29,045.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $127,000.00 In U.S. Currency et al
as 3:2011cv01645
Plaintiff:
United States of America
Defendant:
$127,000.00 In U.S. Currency and $5,035.00 In U.S. Currency
Claimant:
Juliann Figiel , Michael Anthony Collins and Rachel Llanes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $269,951.00 in U.S. Currency et al
as 3:2011cv01601
Plaintiff:
United States of America
Defendant:
$269,951.00 in U.S. Currency, Land Rover 2008 Range Rover, CA License 6LZF685, VIN SALSK25428A136493 and $5,600.00 in U.S. Currency
Claimant:
Eder Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16940 in U.S. Currency
as 3:2011cv01321
Plaintiff:
United States of America
Defendant:
$16,940 in U.S. Currency
Claimant:
Maria Haydee Quintero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1024 out of $1064 in U.S. Currency
as 3:2011cv01306
Plaintiff:
United States of America
Defendant:
$1024 out of $1064 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,927.00 in U.S. Currency
as 3:2011cv01270
Plaintiff:
United States of America
Defendant:
$17,927.00 in U.S. Currency
Claimant:
Richard M. Barnett, A Professional Law Corporation
Cause Of Action: 21 U.S.C. § 881
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