US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 181 - 190 of 503
United States of America v. Chevrolet 2007 Tahoe SUV, VIN 1GNFC13077R247872, CA License No. 6MXC750
as 3:2011cv00719
Plaintiff:
United States of America
Defendant:
Chevrolet 2007 Tahoe SUV, VIN 1GNFC13077R247872, CA License No. 6MXC750
Cause Of Action: 21 U.S.C. § 881
USA v. $5,355.00 IN U.S. CURRENCY
as 3:2011cv01111
Plaintiff:
USA
Defendant:
$5,355.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. Nissan 2007 Altima, CA LIC: 5ZEM771, VIN: 1N4AL21E27N435090
as 3:2011cv01095
Plaintiff:
USA
Defendant:
Nissan 2007 Altima, CA LIC: 5ZEM771, VIN: 1N4AL21E27N435090
Claimant:
Jenna Kaleen Logan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,114.00 in U.S. Currency
as 3:2011cv01104
Plaintiff:
United States of America
Defendant:
$2,114.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Artis et al v. USA
as 3:2011cv01091
Movant:
Taylor Artis and Edward Douglas, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $14,758.00 in U.S. Currency
as 3:2011cv01059
Plaintiff:
United States of America
Defendant:
$14,758.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Residential Property Located at 32020 Corydon Street, Wildomar, California
as 3:2011cv00933
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 32020 Corydon Street, Wildomar, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 3:2011cv00891
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,350.00 In U.S. Currency
as 3:2011cv00800
Plaintiff:
United States of America
Defendant:
$29,350.00 In U.S. Currency
Claimant:
Club One Collective, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $7,142.00 in U.S. Currency
as 3:2011cv00726
Plaintiff:
United States of America
Defendant:
$7,142.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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