Forfeiture / Penalty Cases filed in the California Southern District Court
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Forfeiture / Penalty Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of 387
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. One 2003 GMC Sierra 1500 | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 GMC Sierra 1500
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| November 12, 2009 | ||||
| United States of America v. One 2007 Chevrolet Silverado | CA Southern | Anello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2007 Chevrolet Silverado
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| November 10, 2009 | ||||
| United States of America v. Currency US 41,487.00 | CA Southern | Miller | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Currency US 41,487.00
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| November 9, 2009 | ||||
| United States of America v. One 1999 Porsche 911 Carrera et al | CA Southern | Benitez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1999 Porsche 911 Carrera, One 200 Mercedes Benz S500
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| October 29, 2009 | ||||
| United States of America v. Currency US 4,370.00 | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US 4,370.00
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| October 22, 2009 | ||||
| United States of America v. One Residential Property Located at 9264 Palomino Ridge Drive, Lakeside, California | CA Southern | Lorenz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Residential Property Located at 9264 Palomino Ridge
Drive, Lakeside, California
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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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| 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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| October 5, 2009 | ||||
| United States of America v. Currency US 38,653.00 | CA Southern | Moskowitz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US 38,653.00
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| September 30, 2009 | ||||
| Name not on record | CA Southern | Lorenz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Movant: John Mussari Respondent: United States of America
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| September 17, 2009 | ||||
| United States of America v. Currency U.S. 9,320.00 | CA Southern | Sammartino | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency U.S. 9,320.00
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| September 16, 2009 | ||||
| United States of America v. Currency U.S. 25,144.00 | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency U.S. 25,144.00
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| September 8, 2009 | ||||
| United States of America v. Currency U.S. 3,001.00 | CA Southern | Huff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency U.S. 3,001.00
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| August 27, 2009 | ||||
| United States of America v. Currency US $3,721.00 | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $3,721.00
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| August 11, 2009 | ||||
| United States of America v. Currency US $17,537.00 | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $17,537.00
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| United States of America v. Currency US $2,472.00 | CA Southern | Sabraw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $2,472.00
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| August 7, 2009 | ||||
| United States of America v. Currency US $5000 | CA Southern | Huff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $5000
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| July 30, 2009 | ||||
| United States of America v. One 1997 Freightliner DS Tractor | CA Southern | Sammartino | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: One 1997 Freightliner DS Tractor
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| July 28, 2009 | ||||
| United States of America v. $1,060.00 in U.S. Currency | CA Southern | Sabraw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,060.00 in U.S. Currency
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| July 22, 2009 | ||||
| United States of America v. Currency US $3,044 | CA Southern | Gonzalez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $3,044
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| United States of America v. Currency US $7,929 | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $7,929
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| July 21, 2009 | ||||
| United States of America v. Pontiac 2001 Firebird, VIN #2G2FS22KX12124411 and LIC #4PJU312 | CA Southern | Houston | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Pontiac 2001 Firebird, VIN #2G2FS22KX12124411 and LIC
#4PJU312
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| July 14, 2009 | ||||
| United States of America v. Currency US $7500 et al | CA Southern | Burns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $7500, Currency US $5250
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| July 10, 2009 | ||||
| v. United States of America | CA Southern | Miller | Other | Fed. Question |
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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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| July 8, 2009 | ||||
| United States of America v. $10,900.00 In U.S. Currency et al | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,900.00 In U.S. Currency, $2,064.00 In U.S. Currency,
One Blue 2008 GMC Sierra, One Silver 2001 Chrysler
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| July 6, 2009 | ||||
| Brown v. United States of America | CA Southern | Whelan | Other | Fed. Question |
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Plaintiff: David H Brown Defendant: United States of America
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| United States of America v. Currency US $1044 | CA Southern | Gonzalez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $1044
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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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| June 24, 2009 | ||||
| United States of America v. $23,060.00 in U.S. Currency | CA Southern | Anello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $23,060.00 in U.S. Currency
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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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| United States of America v. Currency U.S. $3,466 | CA Southern | Burns | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency U.S. $3,466
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| June 9, 2009 | ||||
| Avelar Salazar v. Napolitano et al | CA Southern | Burns | Other | Fed. Question |
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Plaintiff: Erika Angelina Avelar Salazar Defendant: Janet Napolitano
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| May 28, 2009 | ||||
| United States of America v. Currency US $4,000 et al | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US $4,000, Currency US $1,609
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| May 19, 2009 | ||||
| In re Petition of Thorris Wiesdoerfer for Release of Seized 2007 Mazda 3 VIN Number JM1BK32G971611468 | CA Southern | Sammartino | Other | Forfeiture of certain motor vehicles or motor vehicle parts |
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Defendant: United States of America Petitioner: Thorris Wiesdoerfer
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| May 12, 2009 | ||||
| United States of America v. $120,822.00 in U.S. Currency et al | CA Southern | Burns | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $120,822.00 in U.S. Currency, 1993 Nissan Sentra Sedan,
California License Plate No. 6EYK547, VIN: 1N4EB32A4PC775262
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| May 8, 2009 | ||||
| United States of America v. $2,600.00 in U.S. Currency | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $2,600.00 in U.S. Currency
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| May 5, 2009 | ||||
| United States of America v. One 2004 Mercedes Benz E500 | CA Southern | Lorenz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Mercedes Benz E500
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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 |
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Plaintiff: United States of America Defendant: One 1996 Dina Commercial Bus CA License No. 8J00962, VIN
3ABBBFHA9S001120
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| April 22, 2009 | ||||
| United States of America v. One 2008 BMW 335i, LIC #6EXS277, VIN #WBAVB73568VH25293 | CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 BMW 335i, LIC #6EXS277, VIN #WBAVB73568VH25293
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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 |
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Plaintiff: United States of America; Defendant: Cadillac 2003 Escalade, CA License No. 5BSX614, VIN
1GYEC63T83R220020
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| United States of America v. Mercedes 2006 Benz C230 Sedan, CA License No. 5SCG388, VIN WDBRF52H76F769069 | CA Southern | Sabraw | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Mercedes 2006 Benz C230 Sedan, CA License No. 5SCG388,
VIN WDBRF52H76F769069
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| April 6, 2009 | ||||
| United States of America v. Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288 | CA Southern | Gonzalez | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Case International 2004 Compact Tractor, Model D-35,
Serial No. HBA017288
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| March 23, 2009 | ||||
| United States of America v. One 2002 Ford F250 Truck, CA License No. 8G85385, VIN 1FTNW21F42EC43741 | CA Southern | Sabraw | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2002 Ford F250 Truck, CA License No. 8G85385, VIN
1FTNW21F42EC43741
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| March 18, 2009 | ||||
| United States of America v. Union Pacific Railroad, Company | CA Southern | Benitez | RR & Truck | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Union Pacific Railroad, Company
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| February 19, 2009 | ||||
| United States of America v. $35,887.00 In U.S. Currency | CA Southern | Burns | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $35,887.00 In U.S. Currency
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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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| February 10, 2009 | ||||
| Moran, Sr. et al | CA Southern | Anello | Drug Related Seizure of Property | U.S. Government Defendant |
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Petitioner: Thomas Moran, Sr., Thomas Moran, Jr.
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| United States of America v. $222,144.00 in U.S. Currency | CA Southern | Huff | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $222,144.00 in U.S. Currency
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| February 4, 2009 | ||||
| United States of America v. $42,320.00 in U.S. Currency | CA Southern | Hayes | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $42,320.00 in U.S. Currency
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| United States of America v. $6,900.00 in U.S. Currency | CA Southern | Houston | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,900.00 in U.S. Currency
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