Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 191 - 200 of 650
United States of America v. Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 et al We have downloadable decisions or orders for this case
as 3:2012cv01377
Plaintiff: United States of America
Defendant: Cadillac 2011 CTS V Coupe, CA License No. 6SQK331, VIN 1G6DV1EP5B0136452 and $1,175.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322 et al
as 3:2012cv01303
Plaintiff: United States of America
Defendant: Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322, Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096339, Stoeger Cougar 8040F Pistol Cal:40 SN: T642908D023108 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California et al
as 3:2012cv01260
Plaintiff: United States of America
Defendant: Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California, $79,400.00 in U.S. Currency and $30,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff: United States of America
Defendant: $15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant: California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,746.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2012cv01166
Plaintiff: United States of America
Defendant: $6,746.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner: John Dixon, II and Anthony Flores
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,200.00 in U.S. Currency
as 3:2012cv01120
Plaintiff: United States of America
Defendant: $39,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cadillac 2007 Escalade, CA License No. 6NJA222, VIN 1GYFK63817R296249 We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: United States of America
Defendant: Cadillac 2007 Escalade, CA License No. 6NJA222, VIN 1GYFK63817R296249
Claimant: Marie Arredondo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff: United States of America
Defendant: $70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant: Brian James Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 et al
as 3:2012cv00922
Plaintiff: United States of America
Defendant: GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 and $1615 in U.S. Currency
Claimant: Gary Folker
Cause Of Action: 21 U.S.C. § 881

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