Cases 161 - 170 of 650
United States of America v. $432,940.00 in U.S. Currency
as 3:2013cv00020
Plaintiff:
United States of America
Defendant:
$432,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff:
United States of America
Defendant:
$101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $20,100.00 in U.S. Currency et al
as 3:2012cv02886
Plaintiff:
United States of America
Defendant:
$20,100.00 in U.S. Currency and GMC 2007 Sierra 1500 SLE, California License 8G08389, VIN 2GTEC13JX71503282
Claimant:
Patricia Delosangeles
Cause Of Action: 21 U.S.C. § 881
Lawrence v. USA
as 3:2012cv02843
Claimant:
Maria Lawrence and Ginger Broussard
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Gilbert v. USA
as 3:2012cv02842
Claimant:
Arian Gilbert
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Iribe v. United States of America
as 3:2012cv02766
Plaintiff:
Jose Raul Iribe
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,352.00 in U.S. Currency
as 3:2012cv02754
Plaintiff:
United States of America
Defendant:
$6,352.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,347.00 in U.S. Currency et al
as 3:2012cv02729
Plaintiff:
United States of America
Defendant:
$22,347.00 in U.S. Currency and One Residential Property Located at 2400 Altisma Way, Unit D, Carlsbad, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,872.00 in U.S. Currency
as 3:2012cv02710
Plaintiff:
United States of America
Defendant:
$8,872.00 in U.S. Currency
Claimant:
Victor Valencia
Cause Of Action: 21 U.S.C. § 881
Plumhof v. U.S. Customs and Border Patrol
as 3:2012cv02521
Plaintiff:
Karen Plumhof
Defendant:
U.S. Customs and Border Patrol
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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