Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 131 - 140 of 649
United States of America v. $9,020.00 In U.S. Currency
as 3:2013cv02166
Plaintiff: United States of America
Defendant: $9,020.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,466.02 in U.S. Currency
as 3:2013cv01939
Plaintiff: United States of America
Defendant: $24,466.02 in U.S. Currency and Rosa Munoz
Cause Of Action: 49 U.S.C. § 781
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff: United States of America
Defendant: $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $12,910.00 In U.S. Currency
as 3:2013cv01465
Plaintiff: United States of America
Defendant: $12,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,080.00 in U.S. Currency
as 3:2013cv01448
Plaintiff: United States of America
Defendant: $6,080.00 in U.S. Currency
Claimant: Tara Buchanan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv01403
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Claimant: Ryan Hapner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,599.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv01391
Plaintiff: United States of America
Defendant: $6,599.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,300.00 in U.S. Currency
as 3:2013cv01340
Plaintiff: United States of America
Defendant: $22,300.00 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff: United States of America
Defendant: $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $38,604.00 in U.S. Currency
as 3:2013cv01304
Plaintiff: United States of America
Defendant: $38,604.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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