Forfeiture / Penalty Cases filed in the US District Court for the Southern District of California
Cases 61 - 70 of 649
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff: United States of America
Defendant: One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $27,800.00 in U.S. Currency
as 3:2017cv00533
Plaintiff: United States of America
Defendant: $27,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,219.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2017cv00499
Plaintiff: United States of America
Defendant: $19,219.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff: United States of America
Defendant: $11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency
Claimant: Eric Clark
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $34,970 in U.S. Currency
as 3:2017cv00200
Plaintiff: United States of America
Defendant: $34,970 in U.S. Currency
Claimant: Hendrick Patterson Bernanrd and Hendrick Patterson Bernard
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $9,900.00 in U.S. Currency
as 3:2017cv00014
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,000.00 in U.S. Currency
as 3:2016cv03001
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $82,490.00 in U.S. Currency
as 3:2016cv03002
Plaintiff: United States of America
Defendant: $82,490.00 in U.S. Currency
Claimant: Rachael Shifflett and Brandy Moore
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $5,800.00 In U.S. Currency
as 3:2016cv02923
Plaintiff: United States of America
Defendant: $5,800.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881

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