US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 51 - 60 of 503
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff:
United States of America
Defendant:
$20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff:
United States of America
Defendant:
$959,333.87 in U.S. Currency
Claimant:
Claudia Zazueta-Huizar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $73,707.00 in U.S. Currency
as 3:2015cv01865
Plaintiff:
United States of America
Defendant:
$73,707.00 in U.S. Currency
Claimant:
Cheri Salerno
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $80,000.00 in U.S. Currency
as 3:2015cv01772
Plaintiff:
United States of America
Defendant:
$80,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $73,390.00 in U.S. Currency
as 3:2015cv01459
Plaintiff:
United States of America
Defendant:
$73,390.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Plaintiff:
United States of America
Defendant:
$13,500.00 in U.S. Currency
Claimant:
Veronica Pierce
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff:
United States of America
Defendant:
$37,157.00 in U.S. Currency
Claimant:
Brandon Castillo and Andrea Castillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff:
United States of America
Defendant:
$52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: 21 U.S.C. § 881
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