Forfeiture / Penalty Cases
United States of America v. 12 Calle Pelicano, San Clemente, Orange County, California
as 1:2015cv00264
Plaintiff: United States of America
Defendant: 12 Calle Pelicano, San Clemente, Orange County, CA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14660 dollars in US Currency
as 6:2011cv00498
Plaintiff: United States of America
Defendant: 14660 dollars in US Currency
Claimant: Tarik Asim Clements
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1208 Clemente St.SWet al
as 2:2008cv00252
Defendant: 1208 Clemente St. SW
Claimant: Willie Ortiz and Merle Ortiz
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
Medina et al v. United States of America
as 3:2007cv30040
Plaintiff: Clemente Medina and Juana Medina
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
United States of America v. $7,342.00 In U.S. Currency
as 3:2007cv01202
Plaintiff: United States of America
Defendant: $7,342.00 In U.S. Currency
Claimant: Jose Juan Adorno-Clemente
Cross Claimant: Jose Juan Adorno-Clemente
Cross Defendant: $7,342.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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