Forfeiture / Penalty Cases
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff: United States of America
Defendant: $27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV, Approximately 13,400 Mexican Pesos
Claimant: Ana Aguilar
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff: United States of America
Defendant: $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
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, One Residential Property Located at 392 Compass Road, Oceanside, California
Claimant: Damien Andrews, Countrywide Home Loans, Inc.
Cause Of Action: Forfeiture Property - Real Estate

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