Forfeiture / Penalty Cases filed in California
(PS) USA v. Approx $34,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00015
Plaintiff: United States of America
Defendant: Approximately $34,600.00 in U.S. Currency
Claimant: Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $189,250.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 5:2016cv00441
Defendant: $189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Claimant Andrew Chang Meen Yoon
United States of America v. $10,924.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2015cv02021
Plaintiff: United States of America
Defendant: $10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant: David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $6,150.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014mc00102
Plaintiff: United States of America
Defendant: Approximately $6,150.00 in U.S. Currency and Approximately $9,180.00 in U.S. Currency
Claimant: Andrew James Cutcher and Shawn Loren Kaferly
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Residential Property Located at 1515 Neptune Avenue, Encinitas, California et al
as 3:2007cv00569
Plaintiff: United States of America
Defendant: One Residential Property Located at 1515 Neptune Avenue, Encinitas, California and One Residential Property Located at 392 Compass Road, Oceanside, California
Claimant: Damien Andrews and Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
as 3:2007cv00567
Defendant: One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
Claimant: Damien Andrews
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881 re

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