Forfeiture / Penalty Cases
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA et al
as 3:2007cv02342
Plaintiff: United States of America
Defendant: One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA, One Residential Property Located at 681 Douglas Avenue, San Marcos, CA and One Residential Property Located at 1228 Corte Bello, San Marcos, CA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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