Forfeiture / Penalty Cases filed in the California Southern District Court before Thomas J. Whelan
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Forfeiture / Penalty Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| United States of America v. Currency US 14,670.00 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency US 14,670.00
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| October 14, 2009 | ||||
| United States of America v. Currency US $500,911 | CA Southern | Whelan | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Currency US $500,911
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| July 6, 2009 | ||||
| Brown v. United States of America | CA Southern | Whelan | Other | Fed. Question |
|
Plaintiff: David H Brown Defendant: United States of America
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| July 2, 2009 | ||||
| United States of America v. Pacific Spanish Network, Inc. | CA Southern | Whelan | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Pacific Spanish Network, Inc.
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| February 18, 2009 | ||||
| In re petitions of Jacqueline Phothisene and Saneth Khvann | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Defendant |
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Petitioner: Jacqueline Phothisene, Saneth Khvann, Respondent: United States of America
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| January 16, 2009 | ||||
| United States of America v. $21,885.00 in U.S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,885.00 in U.S. Currency
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| December 17, 2008 | ||||
| United States of America v. One Residential Property Located at 452 Fulvia Street, Encinitas, California | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: United States of America; Defendant: One Residential Property Located at 452 Fulvia Street,
Encinitas, California
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| November 17, 2008 | ||||
| United States of America v. $4620.00 in U. S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $4620.00 in U. S. Currency
|
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| November 7, 2008 | ||||
| United States of America v. $2,438.00 In U. S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,438.00 In U. S. Currency
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| October 24, 2008 | ||||
| United States of America v. $33,492.00 in U.S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $33,492.00 in U.S. Currency
|
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| September 8, 2008 | ||||
| United States of America v. $3,600 in U.S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $3,600 in U.S. Currency
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| June 6, 2008 | ||||
| In Re Petition of Alejandra Villalobos Release of Seized 2002 Honda CRV Baja California License 41d3842 | CA Southern | Whelan | Other | U.S. Government Defendant |
|
Petitioner: Alejandra Villalobos, Respondent: United States Border Patrol, -
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| May 19, 2008 | ||||
| United States of America v. One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances | CA Southern | Whelan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Chrysler 300 Sedan Baja California License No.
AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
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| April 2, 2008 | ||||
| United States of America v. US Currency, $8,000.00 | CA Southern | Whelan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: US Currency, $8,000.00
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| February 11, 2008 | ||||
| United States of America v. $5,230.00 in U.S. Currency | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,230.00 in U.S. Currency
|
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| December 19, 2007 | ||||
| United States of America v. One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2000 Chevrolet Silverado Truck, Baja California,
Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances
|
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| August 27, 2007 | ||||
| United States of America v. Currency US $14,285.00 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
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Plaintiff: United States of America; Defendant: Currency US $14,285.00
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| July 12, 2007 | ||||
| United States of America v. Currency US $21,950.00 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Currency US $21,950.00
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| June 28, 2007 | ||||
| United States of America v. 2002 GMC Envoy SUV, CA License No. 4WEZ653, VIN 1GKDS13S722365317 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2002 GMC Envoy SUV, CA License No. 4WEZ653, VIN
1GKDS13S722365317
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| January 9, 2007 | ||||
| United States of America v. $4,987.00 in U.S. Currency et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $4,987.00 in U.S. Currency, $4,400.00 in U.S. Currency,
$1,788.00 in U.S. Currency
|
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| November 2, 2006 | ||||
| United States of America v. $33,000.00 in U.S. Currency et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 15, 2006 | ||||
| USA v. Currency US $52050, et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 5, 2006 | ||||
| USA v. Currency US $25000 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 6, 2006 | ||||
| USA v. Currency US $10355, et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 14, 2005 | ||||
| USA v. Chevrolet 1976 Corve | CA Southern | Whelan | Other | Aliens: Complaint for Forfeiture |
| October 14, 2005 | ||||
| USA v. Chevrolet 2004 Truck | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 27, 2005 | ||||
| USA v. Mercedes 2000 S500 | CA Southern | Whelan | Other | Complaint for Forfeiture |
| July 22, 2005 | ||||
| USA v. Mazda 2003 Miata, et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 15, 2005 | ||||
| USA v. Currency US $9381 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 4, 2005 | ||||
| USA v. Currency US $14610, et al | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 27, 2004 | ||||
| USA v. Currency US $1383 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 9, 2004 | ||||
| USA v. Res Prop 2628 | CA Southern | Whelan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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