Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 181 - 190 of 650
United States of America v. $7,401.00 in U.S. Currency
as 3:2012cv01970
Plaintiff: United States of America
Defendant: $7,401.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
as 3:2012cv01967
Plaintiff: United States of America
Defendant: 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
Claimant: pam owens
Cause Of Action: 21 U.S.C. § 881
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff: United States of America
Defendant: 16 Money Orders With a Combined Face Value of $8,550.00
Claimant: Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,480 in U.S. Currency
as 3:2012cv01906
Plaintiff: United States of America
Defendant: $41,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7100 in U.S. Currency et al
as 3:2012cv01695
Plaintiff: United States of America
Defendant: $7100 in U.S. Currency and $724 in U.S. Currency
Claimant: Justin Weirich
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff: United States of America
Defendant: $65,186.00 In U.S. Currency
Claimant: Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
USA v. Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
as 3:2012cv01667
Plaintiff: USA
Defendant: Toyota 2007 4Runner, CA License No. 6GMR820, VIN JTEBU14RX78081818
Cause Of Action: 21 U.S.C. § 881
USA v. $329,144.00 in U.S. Currency
as 3:2012cv01606
Plaintiff: USA
Defendant: $329,144.00 in U.S. Currency
Claimant: Ernesto Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,400.00 in U.S. Currency
as 3:2012cv01492
Plaintiff: United States of America
Defendant: $14,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,140.00 in U.S. Currency et al
as 3:2012cv01392
Plaintiff: United States of America
Defendant: $2,140.00 in U.S. Currency , Butler, .22 Caliber Derringer Handgun, Serial # B93689 , Charter Arms Undercover, .38 Caliber Revolver, Serial #172919 and others
Cause Of Action: 21 U.S.C. § 881

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