US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 191 - 200 of 503
United States of America v. $14,237.13 in U.S. Currency from Rabobank Account Number XXXXXX2120 et al
as 3:2011cv00720
Plaintiff:
United States of America
Defendant:
$14,237.13 in U.S. Currency from Rabobank Account Number XXXXXX2120, $14,218.19 in U.S. Currency from Rabobank Account Number XXXXXX1146, $9,414.71 in U.S. Currency from Rabobank Account Number XXXXXX4469 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,927.00 in U.S. Currency
as 3:2011cv00550
Plaintiff:
United States of America
Defendant:
$14,927.00 in U.S. Currency
Claimant:
John William Richardson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,577.00 in U.S. Currency et al
as 3:2011cv00223
Plaintiff:
United States of America
Defendant:
$32,577.00 in U.S. Currency and Ford 2005 F-150, CA License 7P21077, VIN: 1FTPX125X5FA39580
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,165.00 in U.S. Currency
as 3:2010cv02677
Plaintiff:
United States of America
Defendant:
$5,165.00 in U.S. Currency
Claimant:
David Ryan Christianson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,063.00 in U.S. Currency
as 3:2010cv02638
Plaintiff:
United States of America
Defendant:
$3,063.00 in U.S. Currency and United States Marshal
Claimant:
Merrill Dennis Harvey, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,666 in U.S. Currency
as 3:2010cv02596
Plaintiff:
United States of America
Defendant:
$25,666 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,244.00 in U.S. Currency
as 3:2010cv02472
Plaintiff:
United States of America
Defendant:
$14,244.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,284.00 In U.S. Currency
as 3:2010cv02401
Plaintiff:
United States of America
Defendant:
$3,284.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge 2003 Ram 2500 Pickup, CA License No. 8Y57339, VIN 3D7KU28DX3G792678
as 3:2010cv02389
Plaintiff:
United States of America
Defendant:
Dodge 2003 Ram 2500 Pickup, CA License No. 8Y57339, VIN 3D7KU28DX3G792678
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 In U.S. Currency
as 3:2010cv02378
Plaintiff:
United States of America
Defendant:
$28,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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