Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
United States of America v. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
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. $269,951.00 in U.S. Currency et al
as 3:2011cv01601
Plaintiff: United States of America
Defendant: $269,951.00 in U.S. Currency, Land Rover 2008 Range Rover, CA License 6LZF685, VIN SALSK25428A136493 and $5,600.00 in U.S. Currency
Claimant: Eder Thomas
Cause Of Action: 21 U.S.C. § 881
Moran, Sr. et al
as 3:2009cv00248
Petitioner: Thomas Moran, Sr. and Thomas Moran, Jr.
Cause Of Action: U.S. Government Defendant

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