Southern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 557
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff: United States of America
Defendant: $52,300.00 in U.S. Currency, Assorted Gold Coins and Silver Bars, One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,436.00 In U.S. Currency
as 3:2015cv00690
Plaintiff: United States of America
Defendant: $6,463.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,801.00 in U.S. Currency
as 3:2015cv00638
Plaintiff: United States of America
Defendant: $2,801.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,700.00 in U.S. Currency
as 3:2015cv00615
Plaintiff: United States of America
Defendant: $18,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,156.00 in U.S. Currency
as 3:2015cv00456
Plaintiff: United States of America
Defendant: $2,156.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant: United States of America
Plaintiff: David Trimmer
Cause Of Action: Petition for Return of Property
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Plaintiff: United States of America
Defendant: $39,085.00 in U.S. Currency
Claimant: Ivy Arkin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Plaintiff: United States of America
Defendant: $54,781.64 in U.S. Currency, $52,877.35 in U.S. Currency
Claimant: Nader Rabban , Muna Rabban
Cause Of Action: Petition for Return of Property
United States of America v. $9,000.00 in U.S. Currency
as 3:2015cv00004
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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