Forfeiture / Penalty Cases filed in the California Southern District Court before Jeffrey T. Miller
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Forfeiture / Penalty Cases filed in the California Southern District Court before Jeffrey T. Miller [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America v. Currency US 41,487.00 | CA Southern | Miller | Other | Fed. Question |
|
Plaintiff: United States of America Defendant: Currency US 41,487.00
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| October 8, 2009 | ||||
| United States of America v. One Glock GMBH 9 Caliber 19 Pistol, Serial No. BFD862US | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Glock GMBH 9 Caliber 19 Pistol, Serial No. BFD862US
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| July 10, 2009 | ||||
| v. United States of America | CA Southern | Miller | Other | Fed. Question |
|
Movant: In the matter of the seizure of all funds on Deposit at Union Bank, N.A., In San Diego, California, Account Services Corporation
Respondent: United States of America
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| June 11, 2009 | ||||
| United States of America v. $14,300.00 in U.S. Currency | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,300.00 in U.S. Currency
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| April 28, 2009 | ||||
| United States of America v. One 1996 Dina Commercial Bus CA License No. 8J00962, VIN 3ABBBFHA9S001120 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 1996 Dina Commercial Bus CA License No. 8J00962, VIN
3ABBBFHA9S001120
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| April 16, 2009 | ||||
| United States of America v. Cadillac 2003 Escalade, CA License No. 5BSX614, VIN 1GYEC63T83R220020 | CA Southern | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cadillac 2003 Escalade, CA License No. 5BSX614, VIN
1GYEC63T83R220020
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| September 17, 2008 | ||||
| v. United States of America | CA Southern | Miller | Drug Related Seizure of Property | U.S. Government Defendant |
|
Defendant: United States of AmericaMovant: Mitchell Margaretich
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| August 13, 2008 | ||||
| United States of America v. $16,871.00 in U.S. Currency | CA Southern | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $16,871.00 in U.S. Currency
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| August 5, 2008 | ||||
| United States of America v. $36,208.00 in U.S. Currency | CA Southern | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $36,208.00 in U.S. Currency
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| June 25, 2008 | ||||
| United States of America v. Kenworth 1999 W900 Tractor, CA License No. 9D53724, Vin 1XKWDB9X5XJ825034 et al | CA Southern | Miller | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Kenworth 1999 W900 Tractor, CA License No. 9D53724, Vin
1XKWDB9X5XJ825034, Wabash 1994 National RCA-102-15 Trailer, AZ License No. L87023, Vin 1JJV482S8RL206936
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| March 26, 2008 | ||||
| Macias v. United States of America | CA Southern | Miller | Other | U.S. Government Defendant |
|
Petitioner: Benjamin Macias, Respondent: United States of America
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| February 4, 2008 | ||||
| Venskus v. United States of America | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Petitioner: Seth Venskus, Respondent: United States of America
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| October 10, 2007 | ||||
United States of America v. $23,722.00 in U.S. Currency et al
|
CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $23,722.00 in U.S. Currency, $10,122.00 in U.S. Currency,
2005 Dodge Ram 3500 Pickup
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| March 23, 2007 | ||||
| United States of America v. Currency US $31,950.00 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Currency US $31,950.00
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| December 4, 2006 | ||||
| United States of America v. $90,000.00 in U.S. Currency et al | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 6, 2006 | ||||
| United States of America v. $29,490.00 in U.S. Currency | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 5, 2006 | ||||
| USA v. Nine Assorted Money Orders Totaling $8,500.00 et al | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 28, 2006 | ||||
| USA v. Currency US $20000 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 28, 2006 | ||||
| Ortega v. USA | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 30, 2006 | ||||
| USA v. Currency US $5000 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 25, 2006 | ||||
| USA v. Currency US $3100 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2005 | ||||
| USA v. Three Commingled | CA Southern | Miller | Other Food & Drug | Foreclosure |
| April 4, 2005 | ||||
| USA v. Currency US $193739, et al | CA Southern | Miller | Other | Aliens: Complaint for Forfeiture |
| USA v. Currency US $63550 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 27, 2004 | ||||
| USA v. Currency US $36796 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2004 | ||||
| USA v. 1992 Ford F350 | CA Southern | Miller | Other | Aliens: Complaint for Forfeiture |
| September 10, 2004 | ||||
| USA v. Currency US $13599 | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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