US District Court for the Southern District of California Forfeiture / Penalty Cases
Cases 71 - 80 of 503
United States of America v. $16,140.00 in U.S. Currency et al
as 3:2014cv02248
Plaintiff:
United States of America
Defendant:
$16,140.00 in U.S. Currency and $10,600.00 in U.S. Currency
Claimant:
Alberto Luis Valenzuela
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
as 3:2014cv02127
Plaintiff:
United States of America
Defendant:
1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,400.00 in U.S. Currency
as 3:2014cv01729
Plaintiff:
United States of America
Defendant:
$4,400.00 in U.S. Currency
Claimant:
Peter Bergin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,379.00 In U.S. Currency
as 3:2014cv01490
Plaintiff:
United States of America
Defendant:
$57,379.00 In U.S. Currency
Claimant:
Francisco Javier Arce-Jacobo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency
as 3:2014cv01341
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Thomas Yankle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,412.00 In U.S. Currency
as 3:2014cv01300
Plaintiff:
United States of America
Defendant:
$13,412.00 In U.S. Currency
Claimant:
Demetri Lettsome
Cause Of Action: 21 U.S.C. § 881
Arce Jacobo v. United States of America
as 3:2014cv01268
Petitioner:
Francisco Javier Arce Jacobo
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,077.00 in U.S. Currency
as 3:2014cv00945
Plaintiff:
United States of America
Defendant:
$38,077.00 in U.S. Currency
Claimant:
Omar Perez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 3:2014cv00939
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. $23,500.00 in U.S. Currency
as 3:2014cv00697
Plaintiff:
United States of America
Defendant:
$23,500.00 in U.S. Currency
Claimant:
Robert Ferons
Cause Of Action: 21 U.S.C. § 881
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